Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
22 Mar 2023 |
PSC04 |
Change of details for Mr James Christopher Appleton as a person with significant control on 22 March 2023
|
|
|
22 Mar 2023 |
CH01 |
Director's details changed for Mr James Christopher Appleton on 22 March 2023
|
|
|
22 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 115 Hampstead Road London NW1 3EE on 22 March 2023
|
|
|
05 Dec 2022 |
MR01 |
Registration of charge 078625970003, created on 28 November 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mr James Christopher Appleton as a person with significant control on 28 November 2016
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
12 Jan 2021 |
CH01 |
Director's details changed for Mr James Christopher Appleton on 11 January 2021
|
|
|
12 Jan 2021 |
PSC04 |
Change of details for Mr James Christopher Appleton as a person with significant control on 11 January 2021
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
20 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Mr James Christopher Appleton on 27 October 2020
|
|
|
30 Oct 2020 |
PSC04 |
Change of details for Mr James Christopher Appleton as a person with significant control on 27 October 2020
|
|
|
05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
23 May 2020 |
MR01 |
Registration of charge 078625970002, created on 19 May 2020
|
|
|
23 Apr 2020 |
MR04 |
Satisfaction of charge 078625970001 in full
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
|
|
|
05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
|
|