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 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 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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04 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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14 Apr 2023 |
PSC07 |
Cessation of Jenny Bowden as a person with significant control on 1 April 2023
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13 Apr 2023 |
PSC01 |
Notification of Morgan Hurley Lance as a person with significant control on 1 April 2023
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27 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 September 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Peter Rupert Lighte on 1 March 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Morgan Hurley Lance on 1 March 2022
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11 Apr 2022 |
PSC05 |
Change of details for Onesky as a person with significant control on 1 March 2022
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
AP01 |
Appointment of Morgan Hurley Lance as a director on 1 January 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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23 Mar 2021 |
PSC05 |
Change of details for Onesky as a person with significant control on 1 December 2019
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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06 May 2020 |
CH01 |
Director's details changed for Peter Rupert Lighte on 24 April 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr Timothy Scott Huxley on 24 April 2020
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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29 Apr 2019 |
CH01 |
Director's details changed for Jenny Bowen on 29 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Jenny Bowden as a person with significant control on 26 April 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Jenny Bowen on 25 April 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Mr Timothy Scott Huxley on 25 April 2019
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