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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05 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
TM01 |
Termination of appointment of Nicholas James Fallows as a director on 7 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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15 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Thomas Wynn as a person with significant control on 15 January 2024
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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10 Aug 2022 |
AP01 |
Appointment of Mr James Gavey as a director on 10 August 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 8 Hanover Square London W1S 1HQ United Kingdom to 26 st. James's Square London SW1Y 4JH on 7 June 2022
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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19 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Thomas Wynn as a person with significant control on 1 November 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Thomas Wynn as a person with significant control on 1 November 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas James Fallows as a person with significant control on 1 November 2021
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Nov 2021 |
PSC01 |
Notification of Andrew Thomas Wynn as a person with significant control on 19 April 2018
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01 Nov 2021 |
PSC01 |
Notification of Nicholas James Fallows as a person with significant control on 19 April 2018
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29 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 October 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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16 Mar 2021 |
AP01 |
Appointment of Mr Mark Blower as a director on 16 March 2021
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16 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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05 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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05 Feb 2019 |
SH08 |
Change of share class name or designation
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