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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03 Oct 2024 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 2 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 2 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to C/O Bells Accountants 310 Stafford Road Wallington Croydon CR0 4NH on 3 October 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 25 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 25 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 21 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 21 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN England to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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10 Jul 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 82 st John Street London EC1M 4JN on 10 July 2023
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 17 January 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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10 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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