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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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13 Sep 2024 |
PSC04 |
Change of details for Mr Simon Edward Thomas Dewhurst as a person with significant control on 5 September 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr Simon Edward Thomas Dewhurst as a person with significant control on 5 September 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mr Simon Edward Thomas Dewhurst as a person with significant control on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Edward Thomas Dewhurst on 5 September 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
PSC01 |
Notification of David William James Thompson as a person with significant control on 1 July 2021
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08 Aug 2022 |
PSC04 |
Change of details for Mr Simon Edward Thomas Dewhurst as a person with significant control on 1 July 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Edward Thomas Dewhurst on 1 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Edward Thomas Dewhurst on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Simon Edward Thomas Dewhurst as a person with significant control on 2 September 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from 3 Coach House Yard Hampstead High Street London NW3 1QF United Kingdom to Acre House 11/15 William Road London NW1 3ER on 25 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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