Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Aug 2022 |
AP01 |
Appointment of Ms Caitlin Jean Belleville as a director on 17 August 2022
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
12 Oct 2021 |
PSC04 |
Change of details for Mr Patrick Wintersgill Wintersgill as a person with significant control on 12 October 2021
|
|
|
12 Oct 2021 |
PSC04 |
Change of details for Mr Charles Henri Belleville as a person with significant control on 12 October 2021
|
|
|
12 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Henri Belleville on 12 October 2021
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from Flat 8 Huxley House Lawn Road London NW3 2EN England to Huxley House 32 Lawn Road London NW3 2EN on 12 October 2021
|
|
|
27 Sep 2021 |
AD01 |
Registered office address changed from 115 Hampstead Road London NW1 3EE England to Flat 8 Huxley House Lawn Road London NW3 2EN on 27 September 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Patrick Wintersgill Wintersgill as a director on 3 September 2021
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 March 2020
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
10 Dec 2019 |
AD01 |
Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to 115 Hampstead Road London NW1 3EE on 10 December 2019
|
|
|
02 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
|
|
|
25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
25 Feb 2019 |
AA01 |
Previous accounting period extended from 31 May 2018 to 30 November 2018
|
|
|
17 Oct 2018 |
AD01 |
Registered office address changed from 115 Hampstead Road London NW1 3EE United Kingdom to 20 Bunhill Row London EC1Y 8UE on 17 October 2018
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
|
|
|
16 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
17 Aug 2017 |
PSC01 |
Notification of Patrick Wintersgill as a person with significant control on 16 August 2017
|
|
|
16 Aug 2017 |
PSC01 |
Notification of Charles Henri Belleville as a person with significant control on 16 August 2017
|
|
|
16 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
|
|