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)
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from 15 Sackville Street Mayfair London W1S 3DN United Kingdom to 75 Grosvenor Street London W1K 3JS on 25 April 2024
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Christopher Anthony Holder as a director on 3 May 2023
|
|
|
07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Stephen Paul Hutchinson as a director on 19 December 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Anne Clayton as a director on 19 December 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
|
|
|
16 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
05 Oct 2017 |
CH01 |
Director's details changed for Mr Christopher Anthony Holder on 5 October 2017
|
|
|
05 Oct 2017 |
CH01 |
Director's details changed for Mr Christopher Anthony Holder on 5 October 2017
|
|
|
26 Sep 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-09-04
|
|
|
15 Jun 2017 |
AD01 |
Registered office address changed from 15 15 Sackville Street Mayfair London W1S 3DN United Kingdom to 15 Sackville Street Mayfair London W1S 3DN on 15 June 2017
|
|
|
14 Jun 2017 |
CH01 |
Director's details changed for Mr Christopher Holder on 12 June 2017
|
|
|
13 Jun 2017 |
AD01 |
Registered office address changed from 15 Sackville Street London W1S 3DN United Kingdom to 15 15 Sackville Street Mayfair London W1S 3DN on 13 June 2017
|
|
|
12 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
|
|