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 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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06 Jan 2025 |
PSC04 |
Change of details for Mr Stewart Blake as a person with significant control on 6 January 2025
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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24 Mar 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 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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28 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Stewart Blake on 3 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mrs Monique Blake on 3 February 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr Stewart Blake as a person with significant control on 3 February 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mrs Monique Blake as a person with significant control on 3 February 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 January 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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07 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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07 Mar 2018 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-Chandos Street London W1G 9DQ on 7 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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