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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23 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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21 Nov 2022 |
PSC07 |
Cessation of Paul Roderick Macdonald Gillies as a person with significant control on 17 September 2021
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21 Nov 2022 |
PSC01 |
Notification of William Charles Winget as a person with significant control on 17 September 2021
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12 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 2 August 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Roderick Paul Macdonald Gillies on 20 February 2019
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20 Feb 2019 |
PSC04 |
Change of details for Mr. Paul Roderick Macdonald Gillies as a person with significant control on 20 February 2019
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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30 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
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26 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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