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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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2017
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Apr 2022 |
MR04 |
Satisfaction of charge 071631120001 in full
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
MR01 |
Registration of charge 071631120001, created on 6 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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10 Feb 2020 |
PSC04 |
Change of details for a person with significant control
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10 Feb 2020 |
PSC04 |
Change of details for Mr Rupert Etienne Clinton Power as a person with significant control on 6 April 2016
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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30 Jan 2019 |
CH03 |
Secretary's details changed for Ms Sophie Louise Bathgate on 30 January 2019
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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09 Feb 2018 |
PSC04 |
Change of details for Mrs Sophies Louise Bathgate as a person with significant control on 8 February 2018
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09 Feb 2018 |
PSC04 |
Change of details for Mr Rupert Etienne Clinton Power as a person with significant control on 8 February 2018
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09 Feb 2018 |
CH01 |
Director's details changed for Ms Sophie Louise Bathgate on 8 February 2018
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09 Feb 2018 |
CH01 |
Director's details changed for Mr Rupert Etienne Clinton Power on 8 February 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from 311 - 313 Fulham Road London SW10 9QH England to 42-44 Great Windmill Street London W1D 7NB on 9 February 2018
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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