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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24 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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15 May 2024 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EZ England to 2nd Floor 7 Savoy Court Covent Garden London WC2R 0EZ on 15 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 11 Cursitor Street London EC4A 1LL England to 7 Savoy Court London WC2R 0EZ on 7 May 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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20 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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17 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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03 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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27 May 2021 |
AD01 |
Registered office address changed from Salisbury House 3rd Floor 596-599 Finsbury Circus London EC2M 5QQ to 11 Cursitor Street London EC4A 1LL on 27 May 2021
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Apr 2021 |
TM01 |
Termination of appointment of Timothy Charles Fedden Thomas as a director on 31 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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02 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Feb 2019 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Salisbury House 3rd Floor 596-599 Finsbury Circus London EC2M 5QQ on 27 February 2019
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12 Dec 2018 |
AP01 |
Appointment of Mr Timothy Charles Fedden Thomas as a director on 1 September 2017
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27 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
MA |
Memorandum and Articles of Association
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30 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Nov 2016 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
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