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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03 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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01 Dec 2023 |
PSC04 |
Change of details for Mr Eric David Warner as a person with significant control on 1 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Eric David Warner on 2 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Eric David Warner as a person with significant control on 2 December 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom to St Andrews Castle Suite G4 33 st Andrews Street Bury St Edmunds Suffolk IP33 3PH on 1 December 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from Suite 1918 Portland House Bressenden Place London SW1E 5RS England to 48 Charlotte Street London W1T 2NS on 27 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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05 Dec 2017 |
AD01 |
Registered office address changed from Portland House Bressenden Place Victoria London SW1E 5RS England to Suite 1918 Portland House Bressenden Place London SW1E 5RS on 5 December 2017
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31 Oct 2017 |
AD01 |
Registered office address changed from Portland House Bressenden Place Victoria London London SW1E 5RS United Kingdom to Portland House Bressenden Place Victoria London SW1E 5RS on 31 October 2017
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31 Oct 2017 |
CH01 |
Director's details changed for Dr Eric David Warner on 31 October 2017
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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