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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Oct 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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18 Oct 2024 |
PSC04 |
Change of details for Cara Anne Nash as a person with significant control on 1 August 2024
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09 Jul 2024 |
PSC04 |
Change of details for Cara Anne Nash as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Martin Robert Nash as a person with significant control on 13 August 2020
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05 Jul 2024 |
PSC01 |
Notification of Cara Anne Nash as a person with significant control on 13 August 2020
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2023 |
AA01 |
Current accounting period shortened from 30 December 2022 to 29 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Mr Daniel Anthony Nash as a director on 24 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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02 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Robert Nash on 2 August 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Martin Robert Nash as a person with significant control on 2 August 2021
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
TM01 |
Termination of appointment of Cara Anne Nash as a director on 13 August 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Martin Robert Nash as a person with significant control on 13 August 2020
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13 Aug 2020 |
PSC07 |
Cessation of Cara Anne Nash as a person with significant control on 13 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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15 May 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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