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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09 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
AP01 |
Appointment of Hugo Winkler as a director on 1 January 2024
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04 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2024 |
TM01 |
Termination of appointment of James Etherington Thorpe as a director on 1 January 2024
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04 Jan 2024 |
PSC07 |
Cessation of James Etherington Thorpe as a person with significant control on 1 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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04 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 169 Piccadilly London W1J 9EH England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 18 October 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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15 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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15 Jun 2020 |
PSC04 |
Change of details for James Etherington Thorpe as a person with significant control on 15 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr James Etherington Thorpe on 15 June 2020
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22 May 2020 |
PSC04 |
Change of details for James Etherington Thorpe as a person with significant control on 20 May 2020
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22 May 2020 |
PSC04 |
Change of details for James Etherington Thorpe as a person with significant control on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for James Etherington Thorpe as a person with significant control on 20 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr James Etherington Thorpe on 20 May 2020
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20 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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13 Dec 2019 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 May 2019
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