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 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Benedict Symes on 18 March 2024
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18 Mar 2024 |
CH03 |
Secretary's details changed for Shelley Latham on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Stanley Cooper on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Carlile Barrs on 18 March 2024
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Brian Stanley Cooper on 2 November 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 9 March 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas Benedict Symes on 30 March 2022
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30 Mar 2022 |
CH03 |
Secretary's details changed for Shelley Latham on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Brian Stanley Cooper on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Carlile Barrs on 30 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
PSC07 |
Cessation of Shelley Latham as a person with significant control on 25 March 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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06 Aug 2019 |
AD01 |
Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 August 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 May 2019 |
PSC01 |
Notification of Shelley Latham as a person with significant control on 6 April 2016
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23 May 2019 |
PSC04 |
Change of details for Shelley Latham as a person with significant control on 23 May 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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