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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28 Aug 2024 |
PSC04 |
Change of details for Mr Luke Michael Philpott as a person with significant control on 28 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Mr Robert Jonathan Leigh as a person with significant control on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Luke Michael Philpott on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Jonathan Leigh on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2nd Floor, Baird House 15-17 st. Cross Street London EC1N 8UW on 28 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Luke Michael Philpott on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Jonathan Leigh on 21 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Luke Michael Philpott as a person with significant control on 21 January 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Robert Jonathan Leigh as a person with significant control on 21 October 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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03 Sep 2020 |
AD01 |
Registered office address changed from 10 Peerage Way Hornchurch Essex RM11 3BE to 85 Great Portland Street London W1W 7LT on 3 September 2020
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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04 May 2020 |
AD01 |
Registered office address changed from Langham House 302-308 Regent Street London W1B 3AT United Kingdom to 10 Peerage Way Hornchurch Essex RM11 3BE on 4 May 2020
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04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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26 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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