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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13 Dec 2023 |
CH01 |
Director's details changed for Mr Roland Marcelin-Horne on 13 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Roland Marcelin-Horne as a person with significant control on 13 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Roland Marcelin-Horne on 1 August 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 36 Maltby Street London SE1 3PA on 17 July 2023
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24 May 2023 |
MR01 |
Registration of charge 101352280001, created on 22 May 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Roland Marcelin-Horne on 23 January 2023
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24 Jan 2023 |
PSC04 |
Change of details for Mr Roland Marcelin Horne as a person with significant control on 24 January 2023
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Roland Marcelin-Horne on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Roland Marcelin Horne on 21 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Roland Marcelin Horne as a person with significant control on 7 December 2017
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22 Aug 2022 |
AD01 |
Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 22 August 2022
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Roland Horne on 3 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Roland Marcelin Horne as a person with significant control on 3 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Roland Horne as a person with significant control on 3 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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