Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
03 Sep 2024 |
PSC04 |
Change of details for Mr William Stamp as a person with significant control on 2 September 2024
|
|
|
03 Sep 2024 |
PSC04 |
Change of details for Albert Farrant as a person with significant control on 2 September 2024
|
|
|
03 Sep 2024 |
CH03 |
Secretary's details changed for Albert Farrant on 2 September 2024
|
|
|
03 Sep 2024 |
AD01 |
Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mr William Stamp on 2 September 2024
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Albert Farrant on 2 September 2024
|
|
|
28 Feb 2024 |
MR01 |
Registration of charge 122010250001, created on 19 February 2024
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
|
|
|
12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
10 Sep 2022 |
PSC04 |
Change of details for Mr William Stamp as a person with significant control on 9 September 2022
|
|
|
10 Sep 2022 |
CH01 |
Director's details changed for Albert Farrant on 9 September 2022
|
|
|
10 Sep 2022 |
CH01 |
Director's details changed for Mr William Stamp on 10 September 2022
|
|
|
10 Sep 2022 |
PSC04 |
Change of details for Albert Farrant as a person with significant control on 9 September 2022
|
|
|
10 Sep 2022 |
CH03 |
Secretary's details changed for Albert Farrant on 10 September 2022
|
|
|
03 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from 4th Floor 18 Hanover Street London W1S 1YN United Kingdom to 105 Piccadilly London W1J 7NJ on 4 February 2022
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
30 Aug 2021 |
PSC04 |
Change of details for Albert Farrant as a person with significant control on 30 August 2021
|
|
|
30 Aug 2021 |
CH01 |
Director's details changed for Mr William Stamp on 30 August 2021
|
|
|
30 Aug 2021 |
AD01 |
Registered office address changed from L4, 18 Hanover Street London W1S 1YN United Kingdom to 4th Floor 18 Hanover Street London W1S 1YN on 30 August 2021
|
|
|
30 Aug 2021 |
CH01 |
Director's details changed for Albert Farrant on 30 August 2021
|
|
|
30 Aug 2021 |
PSC04 |
Change of details for Mr William Stamp as a person with significant control on 30 August 2021
|
|