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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Timothy James Edward Sparke on 15 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr Timothy James Edward Sparke as a person with significant control on 15 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Matthew William Wells as a person with significant control on 15 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS to 71 - 75 Shelton Street London WC2H 9JQ on 16 February 2024
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16 Feb 2024 |
CH03 |
Secretary's details changed for Matthew William Wells on 15 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Matthew William Wells on 15 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mita Sparke on 15 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Ms Kate Elizabeth Mills on 15 February 2024
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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05 Jul 2020 |
CH01 |
Director's details changed for Matthew William Wells on 30 June 2020
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05 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy James Edward Sparke on 30 June 2020
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05 Jul 2020 |
CH01 |
Director's details changed for Mita Sparke on 30 June 2020
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05 Jul 2020 |
CH01 |
Director's details changed for Ms Kate Elizabeth Mills on 30 June 2020
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05 Jul 2020 |
CH03 |
Secretary's details changed for Matthew William Wells on 30 June 2020
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05 Jul 2020 |
PSC04 |
Change of details for Matthew William Wells as a person with significant control on 30 June 2020
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05 Jul 2020 |
PSC04 |
Change of details for Mr Timothy James Edward Sparke as a person with significant control on 30 June 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Timothy James Edward Sparke on 3 October 2019
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