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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06 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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08 Nov 2024 |
PSC07 |
Cessation of Jonathan Darell Seal as a person with significant control on 8 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of John Allen Nicholas Prenn as a person with significant control on 8 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Peter Jonathan Buckley as a person with significant control on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Darell Seal on 8 November 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Darell Seal on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr John Allen Nicholas Prenn on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Jonathan Buckley on 5 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Peter Jonathan Buckley as a person with significant control on 5 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB on 31 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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02 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Peter Jonathan Buckley as a person with significant control on 23 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Darell Seal on 23 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Jonathan Buckley on 23 June 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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