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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Hamish Macgregor Ogston on 5 March 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Hamish Macgregor Ogston as a person with significant control on 5 March 2021
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18 Mar 2021 |
MR01 |
Registration of charge 081896900002, created on 23 February 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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16 Jun 2020 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 22 Chancery Lane London WC2A 1LS on 16 June 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Sep 2019 |
AA01 |
Current accounting period shortened from 30 December 2018 to 30 June 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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29 Aug 2019 |
PSC04 |
Change of details for Mr Hamish Macgregor Ogston as a person with significant control on 6 April 2016
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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01 May 2018 |
PSC04 |
Change of details for Mr Hamish Macgregor Ogston as a person with significant control on 1 April 2018
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01 May 2018 |
CH01 |
Director's details changed for Mr Hamish Macgregor Ogston on 1 April 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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24 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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21 Feb 2017 |
AD01 |
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 21 February 2017
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