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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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jan 2024 |
AD02 |
Register inspection address has been changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 29/30 Fitzroy Square London W1T 6LQ
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023.
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30 Sep 2022 |
PSC01 |
Notification of Elisabeth Mary Hobden as a person with significant control on 29 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 29 September 2022
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27 Apr 2022 |
AP03 |
Appointment of Mr Michael James Sharp as a secretary on 26 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Clodagh Woodall as a secretary on 26 April 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Andrew Charles Webley as a director on 26 January 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Timothy Robin Downs as a director on 26 January 2022
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29 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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29 Mar 2022 |
MR04 |
Satisfaction of charge 3 in full
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29 Mar 2022 |
MR04 |
Satisfaction of charge 4 in full
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29 Mar 2022 |
MR04 |
Satisfaction of charge 5 in full
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 26 January 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Rupert James Stephens on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Robin Downs on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Webley on 22 September 2021
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11 May 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Robin Downs on 27 January 2021
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