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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11 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from No. 1 Farriers Yard Assembly London 77-85 Fulham Palace Road London W6 8JA England to 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 1 June 2023
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Ms Anna Ruth Hancock as a director on 3 December 2021
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jul 2021 |
AD01 |
Registered office address changed from C/O Clic Sargent Horatio House 77-85 Fulham Palace Road London W6 8JA to No. 1 Farriers Yard Assembly London 77-85 Fulham Palace Road London W6 8JA on 29 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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17 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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08 Apr 2020 |
AP01 |
Appointment of Ms Rachel Louise Kirby-Rider as a director on 31 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Cathryn Lee as a director on 31 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Jennifer Turner as a director on 28 February 2020
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02 Mar 2020 |
AP03 |
Appointment of Jennifer Turner as a secretary on 28 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Kevin Michael O'brien as a director on 28 February 2020
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02 Mar 2020 |
TM02 |
Termination of appointment of Kevin Michael O'brien as a secretary on 28 February 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Peter Hollins as a director on 12 December 2019
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28 Jan 2020 |
AP01 |
Appointment of Sir David Haslam as a director on 1 January 2020
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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27 Oct 2017 |
AP01 |
Appointment of Mrs Cathryn Lee as a director on 26 October 2017
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