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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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from 24/25 Grosvenor Street Brook's Mews London W1K 4EA England to 110 Park Street London W1K 6NX on 15 February 2024
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Kenneth Charles Ricci on 14 April 2023
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14 Apr 2023 |
PSC04 |
Change of details for Mr Kenneth Charles Ricci as a person with significant control on 14 April 2023
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19 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 May 2022 |
AD01 |
Registered office address changed from 134 Hatfield Road Hatfield Road St. Albans AL1 4HY England to 24/25 Grosvenor Street Brook's Mews London W1K 4EA on 24 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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07 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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19 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Oct 2020 |
PSC04 |
Change of details for Mr Kenneth Charles Ricci as a person with significant control on 1 January 2019
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03 Aug 2020 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 134 Hatfield Road Hatfield Road St. Albans AL1 4HY on 3 August 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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07 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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26 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Nov 2018 |
AD01 |
Registered office address changed from 22 Academy Gardens Kensington London W8 7QQ to Lower Ground Floor One George Yard London EC3V 9DF on 19 November 2018
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11 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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04 Sep 2018 |
MR04 |
Satisfaction of charge 106903460001 in full
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29 Aug 2018 |
MR04 |
Satisfaction of charge 106903460001 in part
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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10 Aug 2017 |
MR01 |
Registration of charge 106903460001, created on 31 July 2017
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