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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02 Apr 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 2 April 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2023
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15 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2020
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2023.
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03 Jul 2023 |
PSC01 |
Notification of Marianne Joy Harris as a person with significant control on 6 September 2022
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30 Jun 2023 |
PSC01 |
Notification of Pamela Gaye Davis as a person with significant control on 6 September 2022
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30 Jun 2023 |
PSC01 |
Notification of Paul Adam Wiseman as a person with significant control on 6 September 2022
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30 Jun 2023 |
PSC07 |
Cessation of Sylvia Wiseman as a person with significant control on 6 September 2022
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Sylvia Wiseman as a secretary on 21 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Sylvia Wiseman as a director on 21 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 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 4 August 2021
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04 Aug 2021 |
PSC04 |
Change of details for Sylvia Wiseman as a person with significant control on 2 August 2021
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04 Aug 2021 |
CH03 |
Secretary's details changed for Sylvia Wiseman on 2 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Sylvia Wiseman on 2 August 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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10 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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04 Aug 2020 |
PSC04 |
Change of details for Sylvia Wiseman as a person with significant control on 13 September 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/11/2023
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12 Jun 2020 |
PSC07 |
Cessation of Stephen Michael Jennings as a person with significant control on 13 September 2019
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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