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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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
MR04 |
Satisfaction of charge 103357080001 in full
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30 Apr 2024 |
TM01 |
Termination of appointment of Christopher Price as a director on 30 April 2024
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01 Dec 2023 |
AP01 |
Appointment of Mr Christopher Price as a director on 1 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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19 Oct 2023 |
CH01 |
Director's details changed for Miss Katharine Elizabeth Palmer on 19 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Miss Katharine Elizabeth Palmer as a person with significant control on 19 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Christopher Gordon Palmer as a director on 19 October 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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13 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from 1st Floor 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 20 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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16 Feb 2022 |
PSC04 |
Change of details for Miss Katharine Elizabeth Palmer as a person with significant control on 14 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mrs Katharine Elizabeth Palmer on 14 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Gordon Palmer on 14 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mrs Katharine Elizabeth Palmer on 14 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Francesca Francis as a director on 14 February 2022
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26 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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20 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
PSC07 |
Cessation of Francesca Francis as a person with significant control on 15 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Louis Paul Francis as a director on 16 January 2020
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