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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28 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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21 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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24 Oct 2021 |
PSC04 |
Change of details for Mr Timothy Headington as a person with significant control on 1 May 2021
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24 Oct 2021 |
CH01 |
Director's details changed for Kim Szarzynski on 1 October 2021
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24 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Keith Bunch on 1 October 2021
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24 Oct 2021 |
CH01 |
Director's details changed for Mr Timothy Headington on 1 May 2021
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24 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 124 Finchley Road London NW3 5JS on 19 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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13 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
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30 Jul 2019 |
AP01 |
Appointment of Mr Robert Keith Bunch as a director on 16 July 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr Timothy Headington as a person with significant control on 25 January 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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31 Oct 2018 |
PSC01 |
Notification of Timothy Headington as a person with significant control on 25 January 2018
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31 Oct 2018 |
PSC07 |
Cessation of Charles John Bradbrook as a person with significant control on 25 January 2018
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18 Jul 2018 |
TM01 |
Termination of appointment of Karl Martin Sandberg as a director on 1 July 2018
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ANNOTATION
Clarification This document is a duplicate of the form TM01 registered on 18/07/2018 for Karl Martin Sandberg.
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18 Jul 2018 |
TM01 |
Termination of appointment of Karl Martin Sandberg as a director on 1 July 2018
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