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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01 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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29 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Charles Campbell as a person with significant control on 29 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mrs Jennifer Bernice Campbell as a person with significant control on 29 June 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 4 August 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
MR01 |
Registration of charge 102540200003, created on 23 June 2021
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08 Jul 2021 |
MR01 |
Registration of charge 102540200002, created on 2 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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10 May 2021 |
CH01 |
Director's details changed for Mrs Jennifer Bernice Campbell on 1 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Campbell on 1 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 5 May 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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11 Jul 2017 |
AD01 |
Registered office address changed from Horringer Manor Manor Lane Horringer Bury St. Edmunds IP29 5PY England to 47 Marylebone Lane London W1U 2NT on 11 July 2017
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11 Jul 2017 |
CH01 |
Director's details changed for Mrs Jennifer Bernice Campbell on 11 July 2017
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