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 Jan 2024 |
CH01 |
Director's details changed for Mr George Matthew Norman on 21 September 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mr George Matthew Norman as a person with significant control on 21 September 2023
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Dec 2023 |
AA01 |
Current accounting period shortened from 27 December 2022 to 26 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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14 Jul 2023 |
MR01 |
Registration of charge 076208490006, created on 12 July 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Norman on 20 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr George Matthew Norman as a person with significant control on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr George Matthew Norman on 20 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Norman on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr George Matthew Norman on 12 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Norman on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr George Matthew Norman on 15 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr George Matthew Norman as a person with significant control on 13 February 2023
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22 Dec 2022 |
MR01 |
Registration of charge 076208490005, created on 20 December 2022
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Natalie Sandy Norman as a director on 1 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Ms Natalie Sandy Norman as a director on 1 March 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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