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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Hart Martyr as a director on 1 November 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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11 Feb 2022 |
AD01 |
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Heddon House 149-151 Regent Street London London W1B 4JD on 11 February 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Nuffield House 41-465 Piccadilly London W1J 0DS England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 8 October 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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21 Jul 2020 |
AD01 |
Registered office address changed from Nuffield House Piccadilly London W1J 0DS England to Nuffield House 41-465 Piccadilly London W1J 0DS on 21 July 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Nuffield House Piccadilly London W1J 0DS on 21 July 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/10/2018
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24 Jan 2019 |
PSC04 |
Change of details for Mr Simon John Westall Higgins as a person with significant control on 31 March 2018
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24 Jan 2019 |
PSC07 |
Cessation of Paul Simon Krendel as a person with significant control on 31 March 2018
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24 Jan 2019 |
TM01 |
Termination of appointment of Paul Simon Krendel as a director on 31 March 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, shareholders information change) was registered on 01/02/2019.
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25 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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09 Oct 2017 |
PSC04 |
Change of details for Mr Paul Simon Krendel as a person with significant control on 6 April 2016
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09 Oct 2017 |
PSC04 |
Change of details for Mr Simon John Westall Higgins as a person with significant control on 6 April 2016
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