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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12 Jan 2024 |
CH01 |
Director's details changed for Mr Steven John Syme on 12 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Steven John Syme as a person with significant control on 12 January 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 13 Hanover Square London W1S 1HN England to First Floor 40 James Street London W1U 1EU on 14 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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28 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Steven John Syme on 1 February 2021
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15 Sep 2020 |
AD01 |
Registered office address changed from 14 Hanover Square London W1S 1HN England to 13 Hanover Square London W1S 1HN on 15 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr Steven John Syme as a person with significant control on 27 July 2020
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15 Sep 2020 |
PSC07 |
Cessation of Adam Neal Mark Conn Hewitt as a person with significant control on 27 July 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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10 Sep 2020 |
TM01 |
Termination of appointment of Adam Neil Hewitt as a director on 27 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 42 Conduit Street London W1S 2YH to 14 Hanover Square London W1S 1HN on 14 July 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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30 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jul 2018 |
MR01 |
Registration of charge 069955150001, created on 5 July 2018
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05 Jun 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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