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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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12 Dec 2023 |
PSC07 |
Cessation of Georgina Stephens as a person with significant control on 11 September 2023
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12 Dec 2023 |
PSC07 |
Cessation of Mark St John Stephens as a person with significant control on 11 September 2023
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12 Dec 2023 |
PSC01 |
Notification of George David Stephens as a person with significant control on 11 September 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Georgina Stephens as a director on 18 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Mark St John Stephens as a director on 18 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Mar 2019 |
CH01 |
Director's details changed for Mr Mark St John Stephens on 21 March 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Mrs Georgina Stephens on 21 March 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Mr George David Stephens on 21 March 2019
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22 Mar 2019 |
PSC04 |
Change of details for Mr Mark Stjohn Stephens as a person with significant control on 21 March 2019
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22 Mar 2019 |
PSC04 |
Change of details for Mrs Georgina Stephens as a person with significant control on 21 March 2019
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15 Mar 2019 |
AP01 |
Appointment of Mr George David Stephens as a director on 7 February 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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