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 Nov 2024 |
CH01 |
Director's details changed for Mr Brian Rose on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 48 George Street Floor 2 London W1U 7DY on 26 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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07 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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20 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Brian Rose on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Brian Rose on 1 April 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Brian Rose on 1 April 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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20 Aug 2020 |
PSC02 |
Notification of Longstem Limited as a person with significant control on 1 April 2020
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20 Aug 2020 |
PSC07 |
Cessation of Timothy Smyth as a person with significant control on 1 April 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Timothy Smyth as a director on 1 April 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Brian Rose as a director on 1 April 2020
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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