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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27 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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27 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor, 21 Fleet Street, London Floor 3, 21 Fleet Street London EC4Y 1AA England to 38 Dorset House 14 Mount Pleasant London WC1X 0BU on 27 January 2025
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07 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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21 Dec 2023 |
PSC01 |
Notification of Lucy Emma Darwin as a person with significant control on 21 December 2023
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22 Nov 2023 |
PSC07 |
Cessation of Lucy Emma Darwin as a person with significant control on 22 November 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Aug 2022 |
PSC07 |
Cessation of Louis Joseph Pepe as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Keith Robert Fulton as a person with significant control on 1 August 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mrs Lucy Emma Darwin on 14 October 2021
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31 May 2022 |
CH03 |
Secretary's details changed for Mrs Lucy Darwin on 14 October 2021
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31 May 2022 |
PSC04 |
Change of details for Mrs Lucy Emma Darwin as a person with significant control on 16 October 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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15 Jun 2020 |
AD01 |
Registered office address changed from 41 Wood Lane Highgate London N6 5UD United Kingdom to 3rd Floor, 21 Fleet Street, London Floor 3, 21 Fleet Street London EC4Y 1AA on 15 June 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2018
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