Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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04 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2021
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29 Mar 2021 |
AP01 |
Appointment of Ms Suzannah Lynne Gurner as a director on 1 January 2021
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24 Mar 2021 |
PSC07 |
Cessation of Robin Shaw as a person with significant control on 18 January 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Robin Shaw as a director on 18 January 2021
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15 Oct 2020 |
AD01 |
Registered office address changed from 27 Paul Street London EC2A 4JU England to 31 New Inn Yard New Inn Yard London EC2A 3EY on 15 October 2020
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08 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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23 Aug 2019 |
PSC04 |
Change of details for Mr Robin Shaw as a person with significant control on 1 January 2019
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23 Aug 2019 |
PSC04 |
Change of details for Mr Theo Jeremy Gentilli as a person with significant control on 1 April 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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21 Aug 2019 |
PSC04 |
Change of details for Mr Robin Shaw as a person with significant control on 1 May 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mr Theo Jeremy Gentilli as a person with significant control on 1 June 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Robin Shaw on 1 May 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Robin Shaw on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Theodore Jeremy Gentilli on 1 April 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 31 New Inn Yard London EC2A 3EY to 27 Paul Street London EC2A 4JU on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Theodore Jeremy Gentilli on 1 June 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
PSC04 |
Change of details for Mr Robin Edward Shaw as a person with significant control on 12 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Robin Shaw on 12 March 2019
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jun 2018 |
CH01 |
Director's details changed for Mr Robin Shaw on 19 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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