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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30 Sep 2024 |
AD01 |
Registered office address changed from 15 Savile Row London W1S 3PJ England to 73 Albert Bridge Road London SW11 4DS on 30 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Jane Mary Savile Smart as a director on 6 September 2024
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10 May 2024 |
SH02 |
Statement of capital on 26 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Clifford Daniel Colin Cook on 17 January 2024
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16 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Wynton Alan Edwards as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Edwards as a director on 25 January 2024
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Clifford Daniel Colin Cook on 14 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Mar 2023 |
MR01 |
Registration of charge 051101370019, created on 17 March 2023
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
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27 Feb 2023 |
AP01 |
Appointment of Mr Gary Paul Heather as a director on 22 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Clifford Daniel Colin Cook on 14 September 2022
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10 Feb 2023 |
AP01 |
Appointment of Mrs Jane Mary Savile Smart as a director on 8 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Paul Ronayne Harries as a director on 8 February 2023
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13 Sep 2022 |
SH02 |
Statement of capital on 18 July 2022
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Clifford Daniel Colin Cook as a director on 18 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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15 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023
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30 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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