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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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
PSC04 |
Change of details for Ms Elizabeth Anne Golden Coffey as a person with significant control on 8 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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16 Feb 2021 |
PSC04 |
Change of details for Ms Elizabeth Anne Golden Coffey as a person with significant control on 8 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
PSC04 |
Change of details for Ms Elizabeth Anne Golden Coffey as a person with significant control on 8 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Alexander Golden on 8 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 11 Alexandra Court 63 Maida Vale London W9 1SQ England to 83 Cambridge Street Pimlico London SW1V 4PS on 10 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Ms Elizabeth Anne Golden Coffey as a director on 8 December 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Elizabeth Anne Golden Coffey as a director on 17 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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22 Jan 2020 |
AP01 |
Appointment of Mr Richard Alexander Golden as a director on 21 January 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Mar 2018 |
CH01 |
Director's details changed for Elizabeth Anne Golden Coffey on 1 June 2016
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28 Mar 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Feb 2017 |
CS01 |
Confirmation statement made on 11 February 2017 with updates
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01 Jun 2016 |
AD01 |
Registered office address changed from 1 Morpeth Mansions Morpeth Terrace London SW1P 1ER to 11 Alexandra Court 63 Maida Vale London W9 1SQ on 1 June 2016
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