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)
|
|
01 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
31 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr Russell Morley Selwyn on 25 April 2023
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr Neville Jonathan Newman on 25 April 2023
|
|
|
25 Apr 2023 |
PSC05 |
Change of details for Jack Spencer Limited as a person with significant control on 1 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
22 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
14 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
27 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
|
|
|
25 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
07 Jun 2019 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 64 New Cavendish Street London W1G 8TB on 7 June 2019
|
|
|
06 Jun 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 November 2019
|
|
|
13 Feb 2019 |
TM01 |
Termination of appointment of Jack Harry Felber as a director on 13 February 2019
|
|
|
13 Feb 2019 |
TM01 |
Termination of appointment of David Morgan as a director on 13 February 2019
|
|
|
29 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
|
|
|
29 Nov 2018 |
PSC02 |
Notification of Jack Spencer Limited as a person with significant control on 26 October 2018
|
|
|
28 Nov 2018 |
PSC07 |
Cessation of David Morgan as a person with significant control on 26 October 2018
|
|
|
28 Nov 2018 |
PSC07 |
Cessation of Jack Harry Felber as a person with significant control on 26 October 2018
|
|
|
07 Nov 2018 |
AP01 |
Appointment of Mr Russell Morley Selwyn as a director on 26 October 2018
|
|
|
06 Nov 2018 |
AP01 |
Appointment of Mr Neville Jonathan Newman as a director on 26 October 2018
|
|