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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21 Mar 2024 |
MR04 |
Satisfaction of charge 039756750049 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 039756750050 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 039756750052 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 44 in full
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13 Feb 2024 |
AD01 |
Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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10 Mar 2021 |
MR01 |
Registration of charge 039756750053, created on 5 March 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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23 Apr 2018 |
PSC04 |
Change of details for Mr Mark Cook as a person with significant control on 12 December 2017
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02 Mar 2018 |
MR01 |
Registration of charge 039756750052, created on 23 February 2018
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28 Feb 2018 |
MR01 |
Registration of charge 039756750051, created on 23 February 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Jul 2017 |
MR04 |
Satisfaction of charge 039756750048 in full
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