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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21 Jun 2024 |
AP01 |
Appointment of Richard William Roger Churchill as a director on 7 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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27 Apr 2023 |
MR04 |
Satisfaction of charge 101764900003 in full
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27 Apr 2023 |
MR04 |
Satisfaction of charge 101764900004 in full
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27 Apr 2023 |
MR01 |
Registration of charge 101764900005, created on 26 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 101764900006, created on 26 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 101764900007, created on 26 April 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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19 May 2021 |
CH01 |
Director's details changed for Mr Quintin Gervase Dalglish Bull on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 19 May 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 January 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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29 Jan 2020 |
MR05 |
Part of the property or undertaking has been released from charge 101764900003
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
MR01 |
Registration of charge 101764900004, created on 28 November 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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14 Feb 2019 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 14 February 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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