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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17 Oct 2024 |
TM01 |
Termination of appointment of Oliver Louis Morris Spero as a director on 20 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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24 Sep 2024 |
PSC01 |
Notification of Richard Mark Harrison as a person with significant control on 20 December 2023
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24 Sep 2024 |
PSC01 |
Notification of Jonathan Slater as a person with significant control on 20 December 2023
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24 Sep 2024 |
PSC01 |
Notification of Simon Thomas Peter Rooke as a person with significant control on 20 December 2023
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24 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 September 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Oliver Louis Morris Spero on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Slater on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Mark Harrison on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Thomas Peter Rooke on 17 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 22 Gilbert Street Grosvenor Square Mayfair London W1K 5EJ England to First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA on 17 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Mark Harrison on 20 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Mark Harrison on 26 November 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Richard Mark Harrison on 4 December 2018
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