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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25 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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10 Jan 2024 |
AP01 |
Appointment of Mr Michael Mark Prisk as a director on 2 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Michael John Strong as a director on 31 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from 20 Cranbourn Street - 1st Floor London WC2H 7AA England to 20 Cranbourn Street London WC2H 7AA on 15 June 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 15 May 2020
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30 May 2023 |
CH01 |
Director's details changed for Ms Caroline Tolhurst on 20 May 2017
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25 May 2023 |
CH01 |
Director's details changed for Ms Lara Newman on 15 June 2019
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25 May 2023 |
AD01 |
Registered office address changed from Part 3rd Floor Finlaison House Furnival Street London EC4A 1AB England to 20 Cranbourn Street - 1st Floor London WC2H 7AA on 25 May 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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02 May 2022 |
TM01 |
Termination of appointment of Michael Lionel Wu as a director on 29 April 2022
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02 May 2022 |
AP03 |
Appointment of Mrs Alyson Gerner as a secretary on 29 April 2022
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02 May 2022 |
TM02 |
Termination of appointment of Michael Lionel Wu as a secretary on 29 April 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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13 Sep 2021 |
AD01 |
Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA to Part 3rd Floor Finlaison House Furnival Street London EC4A 1AB on 13 September 2021
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10 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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24 Nov 2020 |
RP04TM01 |
Second filing for the termination of Mrs Jayne Elizabeth Maclennan as a director
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05 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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15 Apr 2020 |
TM01 |
Termination of appointment of Jayne Elizabeth Maclennan as a director on 31 January 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 24/11/2020.
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10 Feb 2020 |
AA |
Full accounts made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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02 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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