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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20 Aug 2024 |
PSC07 |
Cessation of Oliver George Mackwood as a person with significant control on 17 May 2024
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20 Aug 2024 |
PSC07 |
Cessation of Jennifer Susan King as a person with significant control on 17 May 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 21 May 2024
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21 May 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 21 May 2024
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18 May 2024 |
TM01 |
Termination of appointment of Oliver George Mackwood as a director on 17 May 2024
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18 May 2024 |
TM01 |
Termination of appointment of Jennifer Susan King as a director on 17 May 2024
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18 May 2024 |
TM01 |
Termination of appointment of David Joseph Murphy as a director on 17 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Oliver George Mackwood on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Oliver George Mackwood on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mrs Jennifer Susan King on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Ryerson Douglas Church on 19 April 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Oliver George Mackwood as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Ms Jennifer Susan King as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan Church as a person with significant control on 31 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Noel Coward Theatre 85-88 st Martin's Lane London WC2N 4AU England to 8th Floor 55 Strand London WC2N 5LR on 31 March 2021
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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