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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 25 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 25 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5AP United Kingdom to 19 Naseby Drive Heathfield Newton Abbot TQ12 6SE on 30 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 25 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 25 December 2020 with no updates
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
PSC04 |
Change of details for Mr Stuart James Stephen Nash as a person with significant control on 4 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 25 December 2019 with updates
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Stuart James Stephen Nash on 4 February 2020
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jun 2019 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 43 Berkeley Square London W1J 5AP on 3 June 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 25 December 2018 with no updates
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 May 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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11 May 2018 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN England to Berkeley Square House Berkeley Square London W1J 6BD on 11 May 2018
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10 May 2018 |
CH01 |
Director's details changed for Mr Stuart James Stephen Nash on 10 May 2018
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10 May 2018 |
PSC04 |
Change of details for Mr Stuart James Stephen Nash as a person with significant control on 10 May 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 25 December 2017 with updates
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25 Dec 2017 |
CH01 |
Director's details changed for Mr Stuart James Stephen Nash on 22 December 2017
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25 Dec 2017 |
AD01 |
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 25 December 2017
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