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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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 26 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Shutes on 6 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Thomas Henry Shutes as a person with significant control on 6 September 2021
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10 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Shutes on 16 June 2021
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10 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Henry Shutes as a person with significant control on 16 June 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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11 Oct 2019 |
PSC01 |
Notification of Thomas Henry Shutes as a person with significant control on 25 September 2018
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11 Oct 2019 |
PSC07 |
Cessation of James Brett as a person with significant control on 25 September 2018
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12 Sep 2019 |
AA01 |
Current accounting period extended from 30 July 2019 to 31 December 2019
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07 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/10/2018
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 07/05/2019
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02 Oct 2018 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 38 Berkeley Square London W1J 5AE on 2 October 2018
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