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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04 Apr 2024 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 67 Crewys Road London NW2 2AU on 4 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Colin Robson on 18 March 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mrs Janice Rosalind Robson on 18 March 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Colin Robson on 18 March 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Mar 2023 |
PSC04 |
Change of details for Mrs Janice Rosalind Robson as a person with significant control on 14 March 2023
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23 Mar 2023 |
CH03 |
Secretary's details changed for Mr Colin Robson on 14 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mrs Janice Rosalind Robson as a person with significant control on 14 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2021
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2017
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/2022
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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01 Nov 2018 |
AD01 |
Registered office address changed from , C/O Westbury, 2nd Floor 145-157 st John Street, London, EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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24 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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13 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/2022
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