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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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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09 Mar 2023 |
PSC04 |
Change of details for Lady Clementine Medina Marks as a person with significant control on 12 May 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 May 2022 |
PSC04 |
Change of details for a person with significant control
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12 May 2022 |
CH01 |
Director's details changed for Lady Clementine Medina Marks on 4 August 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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11 May 2022 |
CH01 |
Director's details changed for Jonathan Clive Marks on 1 March 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Lady Clementine Medina Marks on 9 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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22 Apr 2020 |
PSC04 |
Change of details for Lady Clementine Medina Marks as a person with significant control on 9 December 2019
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22 Apr 2020 |
CH01 |
Director's details changed for Jonathan Clive Marks on 13 January 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Lady Clementine Medina Marks on 3 December 2019
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22 Apr 2020 |
PSC04 |
Change of details for Lady Clementine Medina Marks as a person with significant control on 3 December 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Lady Clementine Medina Marks on 19 February 2019
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18 Apr 2019 |
PSC04 |
Change of details for Lady Clementine Medina Marks as a person with significant control on 19 February 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Jonathan Clive Marks on 4 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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31 Oct 2018 |
AD01 |
Registered office address changed from C/O Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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