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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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04 Nov 2021 |
PSC04 |
Change of details for Mr Lachlan John Rankin as a person with significant control on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Lachlan John Rankin on 4 November 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Lachlan John Rankin on 27 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Lachlan John Rankin as a person with significant control on 24 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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02 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2019 |
AD01 |
Registered office address changed from 12 Hammersmith Grove London W6 7AP United Kingdom to Gable House 18-24 Turnham Green Terrace London W4 1QP on 30 April 2019
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07 Nov 2018 |
PSC04 |
Change of details for Mr Lachlan John Rankin as a person with significant control on 10 July 2017
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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10 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
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13 Nov 2017 |
AD01 |
Registered office address changed from 12 12 Hammersmith Grove London United Kingdom to 12 Hammersmith Grove London W6 7AP on 13 November 2017
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13 Nov 2017 |
AD01 |
Registered office address changed from 49a Unit 6 Goldhawk Road London W12 8QP United Kingdom to 12 12 Hammersmith Grove London on 13 November 2017
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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29 Jul 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with updates
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