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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13 Nov 2024 |
TM01 |
Termination of appointment of Andrew Martin Smith as a director on 1 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Andrew Martin Smith as a secretary on 1 November 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167 - 169 Great Portland Street Fifth Floor London W1W 5PF on 15 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Smith on 1 December 2022
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05 Dec 2022 |
CH03 |
Secretary's details changed for Mr Andrew Martin Smith on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Richard Mc Dowell on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew George Aleth Leguen De Lacroix on 1 December 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Martin Smith as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Matthew George Aleth Leguen De Lacroix as a person with significant control on 1 December 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 155a West Green Road London N15 5EA United Kingdom to 167-169 Great Portland Street London W1W 5PF on 28 November 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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03 Dec 2019 |
PSC04 |
Change of details for Mr Matthew George Aleth Leugen De Lacroix as a person with significant control on 3 December 2019
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20 Nov 2019 |
PSC01 |
Notification of Andrew Martin Smith as a person with significant control on 20 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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16 Aug 2019 |
PSC01 |
Notification of Matthew George Aleth Leugen De Lacroix as a person with significant control on 2 August 2019
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16 Aug 2019 |
PSC07 |
Cessation of Keith Colin Martindale as a person with significant control on 2 August 2019
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