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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10 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 162-168 Regent Street London W1B 5TE England to 15 - 16 st. Helens Place London EC3A 6DQ on 23 February 2023
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11 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Ian James Brown on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Ian James Brown as a person with significant control on 30 June 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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25 Jun 2021 |
PSC01 |
Notification of William James Brown as a person with significant control on 25 June 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Ian James Brown as a person with significant control on 25 June 2020
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 19 Station Road Newport Saffron Walden CB11 3RN England to 162-168 Regent Street London W1B 5TE on 11 February 2021
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Ian James Brown on 17 November 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr William James Brown as a director on 11 February 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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20 Nov 2018 |
PSC01 |
Notification of Ian James Brown as a person with significant control on 8 October 2018
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20 Nov 2018 |
PSC07 |
Cessation of William James Brown as a person with significant control on 8 October 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 19 Station Road Newport Saffron Walden CB11 3RN on 20 November 2018
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