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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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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16 Feb 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 July 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 206 Upper Richmond Road West London SW14 8AH England to 34-35 Clarges Street Mayfair London W1J 7EJ on 27 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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16 Apr 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 085725800006
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Calum Neil Forbes Macinnes on 9 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Ms Tassy Barham on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to 206 Upper Richmond Road West London SW14 8AH on 9 December 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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23 Jun 2020 |
AD01 |
Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Calum Neil Forbes Macinnes on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Ms Tassy Barham on 23 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Ms Tassy Barham as a person with significant control on 23 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Calum Neil Forbes Macinnes as a person with significant control on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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28 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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29 Apr 2019 |
AD01 |
Registered office address changed from Mitre House 12 - 14 Mitre Street London EC3A 5BU to 39a Welbeck Street London W1G 8DH on 29 April 2019
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31 Oct 2018 |
MR01 |
Registration of charge 085725800011, created on 23 October 2018
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