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 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
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26 Oct 2022 |
CH01 |
Director's details changed for Charles Viney on 26 October 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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17 Feb 2021 |
TM01 |
Termination of appointment of Sally Fricker as a director on 9 December 2020
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17 Feb 2021 |
TM02 |
Termination of appointment of Sally Fricker as a secretary on 9 December 2020
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17 Feb 2021 |
PSC07 |
Cessation of Sally Fricker as a person with significant control on 9 December 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 May 2020 |
PSC04 |
Change of details for Mr Charles Viney as a person with significant control on 14 May 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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14 May 2020 |
PSC04 |
Change of details for Mr Charles Viney as a person with significant control on 14 May 2019
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Jun 2019 |
PSC07 |
Cessation of Charlie Viney as a person with significant control on 1 May 2017
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19 Jun 2019 |
PSC04 |
Change of details for Mr Charles Viney as a person with significant control on 1 June 2016
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19 Jun 2019 |
PSC04 |
Change of details for Ms Sally Fricker as a person with significant control on 2 May 2017
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19 Jun 2019 |
PSC01 |
Notification of Charlie Viney as a person with significant control on 1 May 2016
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22 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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30 Aug 2017 |
AD01 |
Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017
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