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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24 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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11 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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19 Oct 2023 |
CH01 |
Director's details changed for Lord Evan Mervyn Davies on 1 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Lord Evan Mervyn Davies as a person with significant control on 1 October 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Simon Alexander Ettinger on 1 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Raymond Anthony Patrick Jones on 1 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Lord Evan Mervyn Davies on 1 September 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 Fulham Park Gardens London SW6 4JX on 25 July 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Simon Alexander Ettinger on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Evan Mervyn Davies on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Raymond Anthony Patrick Jones on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Raedan 7 Henrietta Street London WC2E 8PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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13 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Suite D, 8 the Causeway Teddington TW11 0HE England to Raedan 7 Henrietta Street London WC2E 8PS on 10 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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