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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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17 Apr 2024 |
TM01 |
Termination of appointment of Kate Helena Partridge as a director on 16 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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21 Nov 2022 |
PSC04 |
Change of details for Mrs Kate Helena Partridge as a person with significant control on 18 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mrs Kate Helena Partridge on 18 November 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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29 Nov 2019 |
PSC04 |
Change of details for Mrs Kate Helena Partridge as a person with significant control on 7 November 2019
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Kemp House Kemp House 152 City Road London EC1V 2NX England to The London Office the Strand 7 Bell Yard London WC2A 2JR on 7 November 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Aug 2018 |
SH08 |
Change of share class name or designation
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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14 Dec 2017 |
PSC01 |
Notification of Kate Helena Partridge as a person with significant control on 25 June 2017
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13 Dec 2017 |
PSC04 |
Change of details for Mrs Michelle Copping as a person with significant control on 25 June 2017
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20 Jul 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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