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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05 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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18 Jul 2023 |
CH01 |
Director's details changed for James Ulph on 26 April 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Nicholas Roderick Taylor on 26 April 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Matthew Dominic Flowers on 26 April 2023
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18 Jul 2023 |
PSC04 |
Change of details for Matthew Dominic Flowers as a person with significant control on 26 April 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 18 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Nicholas Roderick Taylor on 3 April 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Matthew Dominic Flowers on 3 April 2023
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13 Jul 2023 |
CH03 |
Secretary's details changed for Mr Terence Walter Sole on 3 April 2023
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13 Jul 2023 |
PSC04 |
Change of details for Matthew Dominic Flowers as a person with significant control on 3 April 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Angela Flowers as a director on 1 February 2023
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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04 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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09 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Jul 2018 |
CS01 |
31/05/18 Statement of Capital gbp 1043092.20
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05 Jun 2018 |
PSC04 |
Change of details for Matthew Dominic Flowers as a person with significant control on 11 May 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Matthew Dominic Flowers on 11 May 2018
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07 Dec 2017 |
MR01 |
Registration of charge 010011380011, created on 7 December 2017
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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