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&&& LIMITED

Company number 04971465

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2026 AA Total exemption full accounts made up to 30 November 2025
View PDF Total exemption full accounts made up to 30 November 2025 - link opens in a new window - 10 pages (10 pages)
20 Nov 2025 CS01 Confirmation statement made on 20 November 2025 with updates
View PDF Confirmation statement made on 20 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 10 pages (10 pages)
14 Jan 2025 CS01 Confirmation statement made on 20 November 2024 with updates
View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2024 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 3 December 2024
View PDF Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 3 December 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages)
12 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
01 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages)
22 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages)
04 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages)
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages)
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018 CH01 Director's details changed for Mr Simon Russell Brown on 14 August 2018
View PDF Director's details changed for Mr Simon Russell Brown on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018 CH01 Director's details changed for Mr Simon Russell Brown on 15 February 2018
View PDF Director's details changed for Mr Simon Russell Brown on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages)
02 Jan 2018 PSC01 Notification of Simon Russell Brown as a person with significant control on 6 April 2016
View PDF Notification of Simon Russell Brown as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with updates
View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)