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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26 Mar 2024 |
PSC01 |
Notification of Stuart James David Elliott as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC01 |
Notification of Toby William Limbrick as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 85 First Floor Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 First Floor Great Portland Street London W1W 7LT on 26 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Guy Alastair Charrison on 16 February 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Suite 108 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ England to 85 Great Portland Street London W1W 7LT on 19 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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28 Jul 2022 |
AD01 |
Registered office address changed from The Brairs 103 Wilbury Road Letchworth Garden City Hertfordshire SG6 4JQ England to Suite 108 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 28 July 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Suite 108 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ England to The Brairs 103 Wilbury Road Letchworth Garden City Hertfordshire SG6 4JQ on 22 June 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Suite 204 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Suite 108 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 29 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Mark Andrew Limebear as a director on 2 July 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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