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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10 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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12 Jun 2024 |
CH01 |
Director's details changed for Oliver Harry Chittenden on 12 June 2024
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12 Jun 2024 |
PSC04 |
Change of details for Oliver Harry Chittenden as a person with significant control on 12 June 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 8 Durweston Street London W1H 1EW England to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
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17 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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11 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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18 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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30 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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12 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Apr 2020 |
PSC04 |
Change of details for Oliver Harry Chittenden as a person with significant control on 12 April 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Oliver Harry Chittenden on 12 April 2020
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14 Apr 2020 |
AP01 |
Appointment of Mr Hugo Chittenden as a director on 8 October 2019
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06 Oct 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 30/11/2020 shareholder information
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03 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/08/2018
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24 Sep 2018 |
TM01 |
Termination of appointment of Gareth Arthur Williams as a director on 24 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/09/2019.
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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10 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-09
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