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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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16 May 2022 |
TM01 |
Termination of appointment of Ewen Newton Stewart as a director on 12 May 2022
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16 May 2022 |
PSC07 |
Cessation of Ewen Newton Stewart as a person with significant control on 12 May 2022
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16 May 2022 |
PSC04 |
Change of details for Brian Monteith as a person with significant control on 12 May 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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27 Sep 2021 |
PSC01 |
Notification of Brian Monteith as a person with significant control on 24 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Neil Dudley Stratton as a person with significant control on 16 July 2021
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27 Sep 2021 |
PSC07 |
Cessation of Robert Lewis Miller-Bakewell as a person with significant control on 16 July 2021
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27 Sep 2021 |
AP01 |
Appointment of Brian Monteith as a director on 17 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Robert Lewis Miller-Bakewell as a director on 17 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Neil Dudley Stratton as a director on 17 September 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from 12 Sudeley Street London N1 8HP to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 4 November 2019
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06 Feb 2019 |
PSC04 |
Change of details for Ewen Newton Stewart as a person with significant control on 26 September 2018
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05 Feb 2019 |
CH01 |
Director's details changed for Neil Dudley Stratton on 26 September 2018
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Lewis Miller-Bakewell on 26 September 2018
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05 Feb 2019 |
PSC01 |
Notification of Robert Lewis Miller-Bakewell as a person with significant control on 26 September 2018
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05 Feb 2019 |
PSC01 |
Notification of Neil Dudley Stratton as a person with significant control on 26 September 2018
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