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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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Claire Marie Cain on 1 March 2023
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Stephen Smith on 1 March 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Janet Caroline O'connor on 1 March 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from 167 - 169 Great Portland Street London W1W 5PF England to Fifth Floor 167-169 Great Portland Street London W1W 5PF on 6 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Suite 3 3 Stanhope Gate London W1K 1AG England to 167 - 169 Great Portland Street London W1W 5PF on 4 March 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Claire Marie Cain on 18 December 2023
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13 Jul 2023 |
AP01 |
Appointment of Miss Stephanie Jane Prince as a director on 7 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Elaine Shimmin as a director on 7 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Aug 2022 |
AP01 |
Appointment of Mrs Elaine Shimmin as a director on 4 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Stephen Andrew Meyrick Hirst as a director on 4 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Stephen Smith on 13 January 2022
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Stephen Andrew Meyrick Hirst on 19 June 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jan 2020 |
AD01 |
Registered office address changed from 18C Curzon Street London W1J 7SX to Suite 3 3 Stanhope Gate London W1K 1AG on 27 January 2020
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25 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Oct 2018 |
AP01 |
Appointment of Mr Stephen Andrew Meyrick Hirst as a director on 17 October 2018
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