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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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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11 Oct 2023 |
AP01 |
Appointment of Mr Rowan Brown as a director on 30 September 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Sep 2023 |
AD01 |
Registered office address changed from Dauntons 8 Denbigh Street London SW1V 2ER United Kingdom to 3 Slaters Court Princess Street Knutsford WA16 6BW on 25 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Suite 3 26 Devonshire Place London W1G 6JE to Dauntons 8 Denbigh Street London SW1V 2ER on 1 September 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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20 Jan 2023 |
TM01 |
Termination of appointment of David Alistair John Norrie as a director on 1 October 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jul 2021 |
CH01 |
Director's details changed for Carina Howitt on 7 July 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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04 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Apr 2017 |
AD01 |
Registered office address changed from 631 the Linen Hall 162-168 Regent Street London W1B 5TG to Suite 3 26 Devonshire Place London W1G 6JE on 12 April 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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20 Mar 2017 |
TM01 |
Termination of appointment of Gillian Crawley as a director on 22 September 2016
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14 Oct 2016 |
AD01 |
Registered office address changed from 4-6 Church Road Burgess Hill Sussex RH15 9AE to 631 the Linen Hall 162-168 Regent Street London W1B 5TG on 14 October 2016
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20 Sep 2016 |
AP01 |
Appointment of Carina Howitt as a director on 27 May 2015
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18 Sep 2016 |
TM01 |
Termination of appointment of Robin Douglas Gordon Parker as a director on 8 March 2013
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