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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20 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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10 Oct 2023 |
AD02 |
Register inspection address has been changed from 34-37 Liverpool Street London EC2M 7PP England to 87-91 Newman Street London W1T 3EY
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10 Oct 2023 |
CH01 |
Director's details changed for Ian Richard Mccrae on 10 October 2023
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05 Sep 2023 |
MR01 |
Registration of charge 043063080002, created on 1 September 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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08 Sep 2022 |
MR01 |
Registration of charge 043063080001, created on 5 September 2022
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16 May 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Dec 2021 |
AP01 |
Appointment of Mrs Lucy Rosemary Porter as a director on 25 November 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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10 May 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 October 2015
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20 Oct 2020 |
AD02 |
Register inspection address has been changed from 4th Floor, 1 King Street Hammersmith London W6 9HR England to 34-37 Liverpool Street London EC2M 7PP
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20 Oct 2020 |
PSC04 |
Change of details for Mr Ian Richard Mccrae as a person with significant control on 6 April 2016
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17 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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14 Oct 2020 |
PSC04 |
Change of details for Mr Ian Richard Mccrae as a person with significant control on 2 December 2019
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04 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 4th Floor 1 King Street Hammersmith London W6 9HR United Kingdom to 87-91 Newman Street London W1T 3EY on 2 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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11 Mar 2019 |
AA |
Full accounts made up to 31 March 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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30 Oct 2018 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 4th Floor, 1 King Street Hammersmith London W6 9HR
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29 Oct 2018 |
AD04 |
Register(s) moved to registered office address 4th Floor 1 King Street Hammersmith London W6 9HR
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29 Oct 2018 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 December 2017
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