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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25 Sep 2024 |
AD01 |
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 25 September 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mrs Rachel Rathbone on 3 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mrs Rachel Rathbone as a person with significant control on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Oliver Anthony Rathbone on 3 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Oliver Anthony Rathbone as a person with significant control on 3 November 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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04 May 2021 |
AD01 |
Registered office address changed from 29 Chandos Avenue London W5 4EP United Kingdom to 29-30 Fitzroy Square London W1T 6LQ on 4 May 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-04
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-04
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22 Jan 2020 |
CONNOT |
Change of name notice
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02 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 28 December 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 118 Finchley Road London NW3 5HT United Kingdom to 29 Chandos Avenue London W5 4EP on 17 September 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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19 Jun 2018 |
PSC01 |
Notification of Rachel Rathbone as a person with significant control on 1 October 2017
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