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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Rodney Porter on 16 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Ms Sophie Marie-Christine Bonavero on 16 October 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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06 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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01 Feb 2022 |
AP01 |
Appointment of Ms Sophie Marie-Christine Bonavero as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Mark Richard Anthony Spiteri as a director on 1 February 2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/22
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28 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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26 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Jan 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 September 2019
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17 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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11 Apr 2018 |
AD01 |
Registered office address changed from Monmouth House 87-93 Westbourne Grove London W2 4UL United Kingdom to 8 Bloomsbury Street London WC1B 3SR on 11 April 2018
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2018
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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