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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21 Jan 2025 |
AP01 |
Appointment of Mrs Jacqueline Jane Sidey as a director on 21 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Ms Rebecca Parkinson as a director on 21 January 2025
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19 Nov 2024 |
TM01 |
Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Timothy David Mountford as a director on 30 October 2024
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19 Nov 2024 |
PSC07 |
Cessation of Clelia Christina Mountford as a person with significant control on 29 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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11 Dec 2023 |
CH01 |
Director's details changed for Ms Clelia Christina Mountford on 8 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Ms Sharon Loren Horgan on 8 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Clelia Christina Mountford as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Ms Sharon Loren Horgan as a person with significant control on 8 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 6 September 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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31 Jan 2023 |
TM02 |
Termination of appointment of Jeremy George Jenner Rainbird as a secretary on 17 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Jeremy George Jenner Rainbird as a person with significant control on 17 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Jeremy George Jenner Rainbird as a director on 17 January 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy George Jenner Rainbird on 7 October 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Jeremy George Jenner Rainbird as a person with significant control on 7 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Jeremy George Jenner Rainbird on 20 August 2020
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