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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21 Feb 2024 |
CH01 |
Director's details changed for Ms Grace Ianna Henderson-Londono on 21 February 2024
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21 Feb 2024 |
CH03 |
Secretary's details changed for Mr Grace Ianna Henderson-Londono on 21 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Neil Richard Wilson as a director on 7 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Richard Motum Seaman as a director on 6 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 65 Sloane Street London SW1X 9SH on 6 June 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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29 Apr 2022 |
MR01 |
Registration of charge 064422760001, created on 27 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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22 Mar 2021 |
AD01 |
Registered office address changed from 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 22 March 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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21 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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09 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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14 Jul 2016 |
CH01 |
Director's details changed for Mr Ian Henderson-Londono on 13 July 2016
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14 Jul 2016 |
CH03 |
Secretary's details changed for Mr Ian Henderson-Londono on 13 July 2016
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