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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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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03 Oct 2023 |
PSC07 |
Cessation of Barbara Mclintock as a person with significant control on 13 September 2023
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03 Oct 2023 |
PSC01 |
Notification of Andrew Thomson Mclintock as a person with significant control on 13 September 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Luke Andre on 19 May 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Luke Andre as a person with significant control on 19 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 27 June 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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19 Jan 2022 |
PSC04 |
Change of details for Karen Wyllie as a person with significant control on 19 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Luke Andre on 4 January 2021
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05 Jan 2021 |
PSC04 |
Change of details for Mr Luke Andre as a person with significant control on 4 January 2021
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13 Nov 2020 |
PSC04 |
Change of details for Mr Luke Andre as a person with significant control on 13 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Luke Andre on 13 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Karen Wyllie as a person with significant control on 13 November 2020
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13 Nov 2020 |
CH03 |
Secretary's details changed for Mr Luke Andre on 13 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mrs Barbara Mclintock as a person with significant control on 13 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 16 Danbrook Road London SW16 5JX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 11 November 2020
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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09 Jan 2020 |
PSC04 |
Change of details for Mr Luke Andre as a person with significant control on 8 January 2020
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