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 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Luke Michael Philpott on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Jonathan Leigh on 28 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Mr Luke Michael Philpott as a person with significant control on 28 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Mr Robert Jonathan Leigh as a person with significant control on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Baird House 15-17 st. Cross Street London EC1N 8UW on 28 August 2024
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02 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Alastair Bishop as a director on 4 February 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Luke Michael Philpott on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Jonathan Leigh on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Alastair Bishop on 21 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Luke Michael Philpott as a person with significant control on 21 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Robert Jonathan Leigh as a person with significant control on 21 October 2021
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26 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Dec 2020 |
MR01 |
Registration of charge 122824250002, created on 7 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Jonathan Leigh on 1 September 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Alastair Bishop on 1 September 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from Langham House 302-308 Regent Street London W1B 3AT United Kingdom to 85 Great Portland Street London W1W 7LT on 3 September 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-30
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