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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04 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Russell James Hammond as a director on 4 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Russell James Hammond on 29 June 2023
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17 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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19 Dec 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 51 Dorset Street London W1U 7NG on 19 December 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Stuart Duncan Ritchie as a director on 7 November 2022
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06 Sep 2022 |
AP01 |
Appointment of Mrs Rebecca Steele as a director on 5 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Benjamin Hardy as a director on 5 September 2022
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 May 2022 |
TM01 |
Termination of appointment of Philippa Claire Miller as a director on 20 May 2022
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21 Mar 2022 |
AP01 |
Appointment of Miss Philippa Claire Miller as a director on 21 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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01 Nov 2020 |
TM01 |
Termination of appointment of John Richard Charles Patrick Viney as a director on 31 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Russell James Hammond as a director on 7 October 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Stuart Duncan Ritchie on 10 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Samuel Andrew Instone on 22 June 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mr Samuel Andrew Instone as a person with significant control on 22 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Samuel Andrew Instone on 2 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from Office Sg04 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ United Kingdom to 7 Bell Yard London WC2A 2JR on 2 June 2020
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18 May 2020 |
TM01 |
Termination of appointment of Robert James Mcleod as a director on 14 May 2020
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11 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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