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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28 Feb 2024 |
AA |
Group of companies' accounts made up to 1 January 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 2 January 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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22 Apr 2021 |
MR04 |
Satisfaction of charge 082673560002 in full
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06 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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06 Nov 2020 |
MR04 |
Satisfaction of charge 082673560001 in full
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29 Oct 2020 |
AD01 |
Registered office address changed from 88-90 Baker Street London W1U 6TQ to 49 Southwark Street London SE1 1RU on 29 October 2020
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08 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 May 2020 |
MR01 |
Registration of charge 082673560002, created on 20 April 2020
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11 Nov 2019 |
CH01 |
Director's details changed for Mr David Charles Lovett on 11 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jun 2019 |
AP01 |
Appointment of Mr Gregory Lovett as a director on 10 June 2019
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20 Mar 2019 |
MR01 |
Registration of charge 082673560001, created on 8 March 2019
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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07 Nov 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
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07 Nov 2017 |
PSC04 |
Change of details for Mr Benjamin Walter David Lovett as a person with significant control on 7 November 2017
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Sep 2017 |
CH01 |
Director's details changed for Mr Benjamin Walter David Lovett on 11 September 2017
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27 Sep 2017 |
PSC04 |
Change of details for Mr Benjamin Walter David Lovett as a person with significant control on 11 September 2017
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27 Sep 2017 |
CH01 |
Director's details changed for Mr Benjamin Walter David Lovett on 11 September 2017
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