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 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Jun 2024 |
PSC04 |
Change of details for Mrs Virginia Marie Hicks as a person with significant control on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Michael Hicks on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mrs Virginia Marie Hicks on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Stephen Michael Hicks as a person with significant control on 19 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 19 June 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr Stephen Michael Hicks as a person with significant control on 16 December 2020
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Michael Hicks on 16 December 2020
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22 Nov 2021 |
PSC04 |
Change of details for Mrs Virginia Marie Hicks as a person with significant control on 16 December 2020
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22 Nov 2021 |
CH01 |
Director's details changed for Mrs Virginia Marie Hicks on 16 December 2020
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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10 Sep 2020 |
CH01 |
Director's details changed for Mrs Virginia Marie Hicks on 6 September 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Michael Hicks on 6 September 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mr Stephen Michael Hicks as a person with significant control on 6 September 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mrs Virginia Marie Hicks as a person with significant control on 6 September 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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