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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22 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Harry Jacobs on 30 August 2024
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22 Nov 2024 |
PSC04 |
Change of details for Mr Nicholas Harry Jacobs as a person with significant control on 30 August 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Harry Jacobs on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Harry Jacobs on 18 April 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Kevin Mccloud on 12 January 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas Harry Jacobs on 12 January 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 10 Queen Street Place London EC4R 1AG on 15 February 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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17 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas Harry Jacobs as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas Harry Jacobs as a person with significant control on 17 February 2022
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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21 Jan 2020 |
AD01 |
Registered office address changed from 25 Bruton Street London W1J 6QH England to 85 Great Portland Street Great Portland Street London W1W 7LT on 21 January 2020
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27 Jun 2019 |
TM01 |
Termination of appointment of David Andrew Reid as a director on 20 June 2019
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05 Jun 2019 |
SH02 |
Sub-division of shares on 16 April 2019
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