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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew James Swait on 30 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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29 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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21 Apr 2022 |
PSC04 |
Change of details for Mr Andrew James Swait as a person with significant control on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew James Swait on 21 April 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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10 May 2021 |
CH01 |
Director's details changed for Mr Andrew James Swait on 7 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Andrew James Swait as a person with significant control on 7 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from 17, Tryon House, Flat 8 Mallord Street London SW3 6AJ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 10 May 2021
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29 Jan 2021 |
PSC04 |
Change of details for Mr Andrew James Swait as a person with significant control on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew James Swait on 29 January 2021
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew James Swait on 3 November 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Andrew James Swait as a person with significant control on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 17, Tryon House, Flat 8 Mallord Street London SW3 6AJ on 3 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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26 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew James Swait on 8 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Andrew James Swait as a person with significant control on 8 November 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-29
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