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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Robert Revie Knox as a person with significant control on 14 June 2024
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15 Jun 2024 |
PSC04 |
Change of details for Mr Michael Derek Millar as a person with significant control on 14 June 2024
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15 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Derek Millar on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Revie Knox on 14 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
PSC04 |
Change of details for a person with significant control
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Revie Knox on 23 June 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 18 st Cross Street London EC1N 8UN England to 37 Warren Street London W1T 6AD on 8 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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20 Sep 2021 |
PSC04 |
Change of details for Mr Michael Derek Millar as a person with significant control on 30 July 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Derek Millar on 30 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Robert Revie Knox as a person with significant control on 12 March 2021
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01 Jul 2021 |
PSC01 |
Notification of Robert Revie Knox as a person with significant control on 12 March 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Knox on 12 March 2021
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29 Jun 2021 |
PSC01 |
Notification of Michael Derek Millar as a person with significant control on 12 March 2021
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29 Jun 2021 |
PSC07 |
Cessation of Robert Knox as a person with significant control on 12 March 2021
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29 Jun 2021 |
PSC07 |
Cessation of Michael Derek Millar as a person with significant control on 12 March 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Knox on 23 June 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Robert Knox as a person with significant control on 23 June 2021
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