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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04 Nov 2024 |
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 4 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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11 Jan 2023 |
MR04 |
Satisfaction of charge 109496130001 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 109496130002 in full
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09 Jan 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 30 March 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 5 September 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 January 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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11 Sep 2020 |
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 7-10 Chandos Street London W1G 9DQ on 11 September 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Feb 2020 |
TM01 |
Termination of appointment of William Layton Blackham as a director on 27 January 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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03 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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05 Jun 2018 |
PSC07 |
Cessation of Christopher James Stewart St George Vane-Tempest as a person with significant control on 22 March 2018
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05 Jun 2018 |
PSC07 |
Cessation of William Layton Blackham as a person with significant control on 22 March 2018
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2018
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13 Mar 2018 |
MR01 |
Registration of charge 109496130001, created on 12 March 2018
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