Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
|
|
|
08 Sep 2023 |
PSC04 |
Change of details for Mr Gordon Thomas Mckenzie as a person with significant control on 23 November 2022
|
|
|
08 Sep 2023 |
PSC07 |
Cessation of Julia Margaret Mckenzie as a person with significant control on 23 November 2022
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
|
|
|
25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
02 Aug 2021 |
CH01 |
Director's details changed for Mr Gordon Thomas Mckenzie on 2 August 2021
|
|
|
02 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Julia Margaret Mckenzie on 2 August 2021
|
|
|
02 Aug 2021 |
PSC04 |
Change of details for Mr Gordon Thomas Mckenzie as a person with significant control on 2 August 2021
|
|
|
02 Aug 2021 |
PSC04 |
Change of details for Mrs Julia Margaret Mckenzie as a person with significant control on 2 August 2021
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
27 Oct 2020 |
PSC04 |
Change of details for Mr Julia Margaret Mckenzie as a person with significant control on 27 October 2020
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
21 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
|
|
|
02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
19 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
|
|
|
13 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
12 Sep 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
|
|
|
04 Oct 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
|
|