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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26 Nov 2024 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 48 George Street Floor 2 London W1U 7DY on 26 November 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mr Adam Wiles as a person with significant control on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Adam Wiles on 26 November 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mr Adam Wiles as a person with significant control on 6 April 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Adam Wiles on 6 April 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
AA01 |
Previous accounting period shortened from 29 April 2024 to 31 December 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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24 Apr 2023 |
PSC01 |
Notification of Adam Wiles as a person with significant control on 3 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Timothy Smyth as a person with significant control on 3 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Timothy Smyth as a director on 3 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Adam Wiles as a director on 3 April 2023
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Smyth as a person with significant control on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Timothy Smyth on 23 April 2019
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23 Jan 2020 |
PSC04 |
Change of details for Mr Timothy Smyth as a person with significant control on 1 October 2019
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