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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25 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 December 2023 to 26 December 2023
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04 Sep 2024 |
PSC04 |
Change of details for Mr James Wyn Jones as a person with significant control on 31 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr James Wyn Jones on 31 August 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 50 Liverpool Street Liverpool Street London EC2M 7PY England to 50 Liverpool Street London EC2M 7PY on 18 March 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 50 Liverpool Street Liverpool Street London EC2M 7PY on 19 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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06 Jun 2022 |
CH01 |
Director's details changed for Mr James Wyn Jones on 31 May 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr James Wyn Jones as a person with significant control on 31 May 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr James Wyn Jones as a person with significant control on 1 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr James Wyn Jones on 1 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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11 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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