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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26 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Jeremy Mark Groman as a director on 18 February 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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21 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 12 First Floor North Little Newport Street London WC2H 7JJ on 19 January 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mrs Gemma Irene Batterby on 25 July 2021
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29 Jul 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Hamm on 25 July 2021
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29 Jul 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Hamm on 25 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Hamm on 25 July 2021
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28 Jul 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Hamm on 25 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Hamm on 25 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Hamm on 25 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Jeremy Mark Groman on 18 December 2020
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27 Jul 2021 |
CH01 |
Director's details changed for Nicholas Patrick Connell Hamm on 25 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Paul Aaron Cohen Beber as a director on 30 June 2021
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11 Feb 2021 |
PSC02 |
Notification of Free Turn Holdings Limited as a person with significant control on 1 December 2020
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10 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Nicholas Patrick Connell Hamm as a director on 1 December 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from 49 Talfourd Road London SE15 5NN United Kingdom to Acre House 11/15 William Road London NW1 3ER on 10 February 2021
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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07 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
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