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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01 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Gideon Jacob Lyons as a director on 13 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Anna Jacqueline Josse as a director on 13 February 2024
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2022 |
AD01 |
Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to Unit 13, Breasy Place Burroughs Gardens Hendon London NW4 4AT on 28 June 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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23 Mar 2020 |
PSC04 |
Change of details for Mr Anthony Simon Mann as a person with significant control on 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Anthony Simon Mann on 8 April 2018
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 June 2018
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2018 |
AP01 |
Appointment of Ms Sue Burford as a director on 4 April 2018
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04 Apr 2018 |
AD01 |
Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to 6 Grosvenor Street London W1K 4PZ on 4 April 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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14 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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14 Feb 2018 |
PSC01 |
Notification of Anthony Simon Mann as a person with significant control on 13 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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