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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Duncan Roderick Palmer as a director on 31 May 2024
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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2023 |
MR04 |
Satisfaction of charge 114996840003 in full
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12 Dec 2023 |
MR04 |
Satisfaction of charge 114996840001 in full
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12 Dec 2023 |
MR04 |
Satisfaction of charge 114996840002 in full
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13 Nov 2023 |
AP01 |
Appointment of Mr Paul James Harrison as a director on 13 November 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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11 May 2023 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to 3rd Floor 78 Duke Street London W1K 6JQ on 11 May 2023
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25 Oct 2022 |
MR01 |
Registration of charge 114996840004, created on 19 October 2022
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2022 |
MR01 |
Registration of charge 114996840003, created on 24 January 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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26 Apr 2021 |
AP01 |
Appointment of Mr Duncan Roderick Palmer as a director on 21 April 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Second Floor, 14 st. George Street London W1S 1FE United Kingdom to 20 North Audley Street London W1K 6WE on 19 February 2021
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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17 Jul 2020 |
AP01 |
Appointment of Sir Arthur Nicholas Winston Soames as a director on 15 July 2020
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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06 Dec 2018 |
MR01 |
Registration of charge 114996840002, created on 5 December 2018
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