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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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
PSC04 |
Change of details for Mr Ivor Bryan Mitchell as a person with significant control on 4 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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04 Jan 2024 |
MR01 |
Registration of charge 017266190022, created on 28 December 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
PSC04 |
Change of details for Mr Ivor Bryan Mitchell as a person with significant control on 4 October 2016
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Christian Thomas Athay on 15 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
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13 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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16 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Christian Thomas Athay on 21 April 2021
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Sep 2020 |
MR04 |
Satisfaction of charge 017266190011 in full
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09 Sep 2020 |
MR04 |
Satisfaction of charge 017266190015 in full
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03 Jun 2020 |
TM01 |
Termination of appointment of Michael Wigmore as a director on 28 May 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Phillip Simon Wicks as a director on 31 May 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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10 Mar 2020 |
AP01 |
Appointment of Mr Michael Christian Thomas Athay as a director on 2 March 2020
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19 Feb 2020 |
MR01 |
Registration of charge 017266190021, created on 18 February 2020
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14 Jan 2020 |
MR01 |
Registration of charge 017266190019, created on 14 January 2020
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