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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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25 Aug 2022 |
CH01 |
Director's details changed for Simon Wright on 12 August 2022
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24 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Waverley House 9 Noel Street London W1F 8GQ on 24 May 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CH01 |
Director's details changed for Louis Edward Williamson on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Louis Edward Williamson on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Adam Jonathan Tarsh on 13 October 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 2 Minster Court London EC3R 7BB England to Kemp House 152-160 City Road London EC1V 2NX on 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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11 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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10 Sep 2019 |
PSC05 |
Change of details for Tarsh Williamson Ltd as a person with significant control on 30 August 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2019 |
AD01 |
Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 2 Minster Court London EC3R 7BB on 4 September 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Jun 2018 |
PSC07 |
Cessation of Maxwell Williamson as a person with significant control on 8 February 2018
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14 Jun 2018 |
PSC02 |
Notification of Tarsh Williamson Ltd as a person with significant control on 8 February 2018
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14 Jun 2018 |
AP01 |
Appointment of Simon Wright as a director on 8 February 2018
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