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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Stephen Bradfield on 23 January 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Matthew Simon Bradfield on 23 January 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan David Fisher on 1 February 2023
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09 Oct 2023 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 9 October 2023
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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18 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Office 5.06 7-8 Stratford Place London W1C 1AY United Kingdom to 91 Wimpole Street London W1G 0EF on 23 January 2023
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14 Nov 2022 |
CH01 |
Director's details changed for Matthew Simon Bradfield on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan David Fisher on 14 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Stephen Bradfield on 5 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan David Fisher on 5 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Maria Teresa Cooksey on 5 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Michael Stephen Bradfield as a person with significant control on 5 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Matthew Simon Bradfield on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to Office 5.06 7-8 Stratford Place London W1C 1AY on 5 April 2022
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09 Nov 2021 |
PSC04 |
Change of details for Mr Michael Stephen Bradfield as a person with significant control on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Matthew Simon Bradfield on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Stephen Bradfield on 9 November 2021
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