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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Nov 2022 |
TM02 |
Termination of appointment of Thomas St John Limited as a secretary on 14 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr Daniel Stephens as a person with significant control on 14 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Stephens on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 14 October 2022
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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13 Aug 2021 |
CH04 |
Secretary's details changed for Thomas St John Limited on 4 January 2021
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05 Jan 2021 |
PSC04 |
Change of details for Mr Daniel Stephens as a person with significant control on 1 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Stephens on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Daniel Stephens on 1 November 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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11 Sep 2018 |
CH04 |
Secretary's details changed for Thomas St John Limited on 7 September 2018
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31 Aug 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with updates
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