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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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
PSC01 |
Notification of Deborah Lynn Thomas as a person with significant control on 11 September 2023
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17 Oct 2023 |
PSC01 |
Notification of Richard John Terry as a person with significant control on 11 September 2023
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17 Oct 2023 |
PSC01 |
Notification of Catherine Natalia Clotilde Horwood Barwise as a person with significant control on 11 September 2023
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17 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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09 Dec 2022 |
TM01 |
Termination of appointment of Simon William Bisson Pitkeathley as a director on 27 October 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
AP01 |
Appointment of Dr Catherine Natalia Clotilde Horwood Barwise as a director on 28 July 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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14 Dec 2020 |
CH01 |
Director's details changed for Ms. Deborah Lynn Thomas on 13 November 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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15 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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14 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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15 May 2018 |
AD01 |
Registered office address changed from 37 Camden High Street via Symes Mews London NW1 7JE England to 5-7 Collective Auction Rooms 5-7 Buck Street London England NW1 8NJ on 15 May 2018
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21 Feb 2018 |
AP01 |
Appointment of Ms Deborah Lynn Thomas as a director on 16 February 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Joanna Margaret Bussell as a director on 16 February 2018
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19 Feb 2018 |
PSC07 |
Cessation of Joanna Margaret Bussell as a person with significant control on 16 February 2018
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