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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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Benjamin James Anthony Bateson on 21 February 2024
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01 Aug 2023 |
AD01 |
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 1 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to Office 3, 56 Broadwick Street London W1F 7AJ on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 4 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1B 1PN United Kingdom to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 2 September 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 20 Margaret Street London W1W 8RS United Kingdom to Office 3 Ground Floor 3 Chandos Street London W1B 1PN on 17 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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17 Aug 2021 |
PSC01 |
Notification of Marian Ashcroft as a person with significant control on 14 September 2020
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17 Aug 2021 |
PSC01 |
Notification of Alan Hollingsworth as a person with significant control on 14 September 2020
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17 Aug 2021 |
PSC01 |
Notification of Mark Cundy as a person with significant control on 14 September 2020
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17 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Benjamin James Anthony Bateson as a director on 31 August 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of David Cathersides as a director on 31 August 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Alan Peter Hollingsworth on 8 January 2019
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Mark Christopher Cundy on 8 January 2019
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