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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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Alan Henry Lyons as a director on 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Anthony Lyons as a person with significant control on 1 October 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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11 Mar 2021 |
AD02 |
Register inspection address has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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05 Mar 2020 |
AD02 |
Register inspection address has been changed to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 10 Gloucester Place Portman Square London W1U 8EZ on 27 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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02 Nov 2018 |
MR01 |
Registration of charge 053810760003, created on 26 October 2018
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24 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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29 May 2018 |
CH01 |
Director's details changed for Mr Alan Henry Lyons on 29 May 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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02 Mar 2018 |
PSC01 |
Notification of Anthony Lyons as a person with significant control on 6 April 2016
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01 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2018
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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