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 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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07 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew O'neill on 28 March 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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09 Oct 2023 |
CH01 |
Director's details changed for Mr David Peter Bartlett on 9 October 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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10 Nov 2022 |
TM01 |
Termination of appointment of Philip Bodman as a director on 3 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of Philip Mudie Bodman as a person with significant control on 26 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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18 Oct 2022 |
AD02 |
Register inspection address has been changed from Sovereign House Shaftesbury Avenue London WC2H 8HQ England to 114 st. Martin's Lane London WC2N 4BE
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11 Oct 2022 |
AP01 |
Appointment of Mr David Peter Bartlett as a director on 26 September 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Graham Michael Harrison as a person with significant control on 1 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Graham Michael Harrison as a person with significant control on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Andrew O'neill on 23 May 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 46 Chancery Lane London WC2A 1JE England to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 17 February 2022
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14 Feb 2022 |
PSC01 |
Notification of Philip Mudie Bodman as a person with significant control on 31 January 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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15 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Paul Leonard Kearney as a director on 22 July 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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30 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location Sovereign House Shaftesbury Avenue London WC2H 8HQ
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06 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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