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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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Graham John Robeson as a director on 9 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Aurelien David Rowland as a director on 9 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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26 Nov 2021 |
AP01 |
Appointment of Mr Andrew Grant Petter as a director on 26 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Margaret Morrow as a director on 26 November 2021
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26 Nov 2021 |
TM02 |
Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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01 Jul 2020 |
AD01 |
Registered office address changed from 2 Duke Street C/of Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 1 July 2020
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19 May 2020 |
AP01 |
Appointment of Ms Margaret Morrow as a director on 19 May 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
AD01 |
Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/of Blackfish Capital Ltd, 1st Floor London SW1Y 6BN on 16 August 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Aug 2017 |
RP04PSC07 |
Second filing for the cessation of Aurelien David Rowland as a person with significant control
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14 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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14 Jul 2017 |
PSC07 |
Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 04/08/2017.
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14 Jul 2017 |
PSC01 |
Notification of David John Rowland as a person with significant control on 30 June 2017
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