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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28 Aug 2024 |
AD01 |
Registered office address changed from C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD England to 180 Great Portland Street London W1W 5QZ on 28 August 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr John Marwood Cleese as a person with significant control on 14 February 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 23 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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21 Nov 2022 |
PSC04 |
Change of details for Mr John Marwood Cleese as a person with significant control on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD on 4 August 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Paul Simnock as a director on 8 June 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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01 Dec 2021 |
TM02 |
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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10 Oct 2019 |
PSC04 |
Change of details for Mr John Marwood Cleese as a person with significant control on 10 October 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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28 Sep 2018 |
AP01 |
Appointment of Mr Paul Simnock as a director on 24 September 2018
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28 Sep 2018 |
AP01 |
Appointment of Mr David Catchpole as a director on 24 September 2018
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28 Sep 2018 |
TM01 |
Termination of appointment of John Marwood Cleese as a director on 24 September 2018
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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