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 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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28 Aug 2024 |
CH01 |
Director's details changed for Mr James Edward Harrabin on 1 August 2024
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07 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony Neville Williams on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr David Fulton Gilmour on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr James Edward Harrabin on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Ms Deborah Doris Lilly Carter on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Amen Lodge Warwick Lane London EC4M 7BY on 27 March 2023
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29 Sep 2022 |
AP01 |
Appointment of Mr James Edward Harrabin as a director on 14 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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28 Sep 2022 |
PSC01 |
Notification of Motasim Daoud Abdellatif Ibrahim as a person with significant control on 3 January 2018
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28 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2022
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10 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 May 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Ms Deborah Doris Lilly Carter on 15 February 2022
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03 Mar 2022 |
CH01 |
Director's details changed
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony Neville Williams on 15 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr David Fulton Gilmour on 15 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of David Timothy Edward Williams as a director on 17 January 2022
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07 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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