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 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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26 Feb 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 3a Callow Street London SW3 6BJ England to 7 Bell Yard London WC2A 2JR on 30 November 2023
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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19 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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31 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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30 Jun 2022 |
AD01 |
Registered office address changed from 15 Gallery Court Gunter Grove London London SW10 0UJ United Kingdom to 3a Callow Street London SW3 6BJ on 30 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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20 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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02 Nov 2020 |
TM01 |
Termination of appointment of Andrew Searle as a director on 31 July 2020
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02 Nov 2020 |
PSC07 |
Cessation of Andrew Thomas James Searle as a person with significant control on 31 July 2020
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02 Nov 2020 |
PSC01 |
Notification of Timothy Rock as a person with significant control on 31 July 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Timothy Michael Rock as a director on 31 July 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Joanna Susan Hart as a director on 31 July 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Andrew Searle as a director on 31 July 2020
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11 Sep 2020 |
PSC07 |
Cessation of Joanna Hart as a person with significant control on 31 July 2020
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11 Sep 2020 |
PSC01 |
Notification of Andrew Searle as a person with significant control on 31 July 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 9 st. Ann's Park Road London SW18 2RW England to 15 Gallery Court Gunter Grove London London SW10 0UJ on 11 September 2020
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11 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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13 May 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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21 Feb 2019 |
PSC01 |
Notification of Joanna Hart as a person with significant control on 20 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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21 Feb 2019 |
AD01 |
Registered office address changed from 15 Gallery Court Gunter Grove London SW10 0UJ England to 9 st. Ann's Park Road London SW18 2RW on 21 February 2019
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