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 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Mark David John Williams as a person with significant control on 4 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mark David John Williams on 4 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mrs Rachel Sarah Williams as a person with significant control on 4 January 2024
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26 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 31 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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04 Apr 2022 |
PSC04 |
Change of details for Mrs Rachel Sarah Williams as a person with significant control on 31 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Mark David John Williams as a person with significant control on 29 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Rachel Sarah Williams as a person with significant control on 29 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mr Mark David John Williams as a person with significant control on 21 January 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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06 Aug 2020 |
AD01 |
Registered office address changed from 71 Gloucester Place London W1U 8JW to Kemp House 160 City Road London EC1V 2NX on 6 August 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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09 Aug 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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09 Aug 2018 |
TM02 |
Termination of appointment of Elizabeth Ann Losty as a secretary on 3 August 2018
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09 Aug 2018 |
TM01 |
Termination of appointment of Elizabeth Ann Losty as a director on 3 August 2018
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