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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08 Oct 2024 |
TM01 |
Termination of appointment of Elizabeth Julia Bagguley as a director on 30 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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02 Aug 2024 |
CH01 |
Director's details changed for Mrs Carolyn Roberts on 30 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mrs Carolyn Roberts as a director on 26 June 2024
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22 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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24 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Hugh Douglas John Rayment-Pickard as a director on 26 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Christopher Nigel Harold Pope as a director on 26 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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27 Aug 2022 |
AP01 |
Appointment of Ms Elizabeth Julia Bagguley as a director on 24 June 2022
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27 Aug 2022 |
TM02 |
Termination of appointment of Elizabeth Julia Bagguley as a secretary on 24 June 2022
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27 Aug 2022 |
AP03 |
Appointment of Ms Claire Elizabeth Clark as a secretary on 24 June 2022
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04 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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01 Aug 2021 |
AD01 |
Registered office address changed from One One Vine Street London W1J 0AH England to 14-15 Lower Grosvenor Place London SW1W 0EX on 1 August 2021
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24 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr K'thiel (Keith) Breslauer on 14 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB United Kingdom to One One Vine Street London W1J 0AH on 15 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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27 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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04 Feb 2020 |
AP01 |
Appointment of Ms Julie Elizabeth Mercer as a director on 23 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Elizabeth Helen Cooper as a director on 23 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Keith (K'thiel) M Braslauer on 23 January 2020
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31 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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