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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Acton Smith on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Alexander Ian Tew on 21 March 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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27 Feb 2023 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 13 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 5 New Street Square London EC4A 3TW on 27 February 2023
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Apr 2022 |
PSC07 |
Cessation of Alexander Ian Tew as a person with significant control on 13 March 2018
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27 Apr 2022 |
PSC07 |
Cessation of Michael Acton Smith as a person with significant control on 13 March 2018
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27 Apr 2022 |
CH01 |
Director's details changed for Alexander Ian Tew on 27 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Michael Smith as a person with significant control on 13 March 2018
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27 Apr 2022 |
PSC04 |
Change of details for Alex Tew as a person with significant control on 13 March 2018
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26 Apr 2022 |
CH01 |
Director's details changed for Alex Tew on 13 March 2018
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26 Apr 2022 |
CH01 |
Director's details changed for Michael Smith on 13 March 2018
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Apr 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 12 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 12 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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18 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Nov 2020 |
PSC04 |
Change of details for Michael Smith as a person with significant control on 25 November 2020
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27 Nov 2020 |
PSC04 |
Change of details for Alex Tew as a person with significant control on 25 November 2020
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