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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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16 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
PSC04 |
Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on 23 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Glenn Bridgman Shaw on 23 July 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on 17 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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19 Dec 2019 |
AD01 |
Registered office address changed from Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 19 December 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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27 Feb 2019 |
CH03 |
Secretary's details changed for Mr Mark Glenn Bridgman Shaw on 27 February 2019
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Glenn Bridgman Shaw on 22 November 2018
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Colin Richard Godfrey on 22 November 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on 15 February 2017
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30 Oct 2018 |
AD01 |
Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD on 30 October 2018
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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10 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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