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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09 Feb 2024 |
PSC04 |
Change of details for Mr David Newman as a person with significant control on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Mark Andrew Gilmore as a person with significant control on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr David Newman on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Gilmore on 9 February 2024
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09 Feb 2024 |
CH03 |
Secretary's details changed for Mr Mark Andrew Gilmore on 9 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 8 February 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Gilmore on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr David Newman on 2 August 2021
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06 Aug 2021 |
CH03 |
Secretary's details changed for Mr Mark Andrew Gilmore on 2 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr David Newman as a person with significant control on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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02 Dec 2020 |
PSC04 |
Change of details for Mr David Newman as a person with significant control on 1 September 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr David Newman on 1 September 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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07 Nov 2019 |
CH01 |
Director's details changed for Mr David Newman on 7 November 2019
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