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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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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17 Jan 2024 |
MR01 |
Registration of charge 083816380002, created on 10 January 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from C/O 4 Pembroke Walk C/O 4 Pembroke Walk London W8 6PQ England to C/O 4 Pembroke Walk London W8 6PQ on 26 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to C/O 4 Pembroke Walk C/O 4 Pembroke Walk London W8 6PQ on 26 October 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Juliette Elderton as a director on 22 June 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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13 Mar 2021 |
AD01 |
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 13 March 2021
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13 Mar 2021 |
CH01 |
Director's details changed for Mr Jason Watson Kerr on 13 March 2021
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09 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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16 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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01 Feb 2018 |
CH01 |
Director's details changed for Mr Jason Watson Kerr on 1 February 2018
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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06 Feb 2017 |
CH01 |
Director's details changed for Mr Jason Watson Kerr on 6 February 2017
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12 Jan 2017 |
AP01 |
Appointment of Juliette Elderton as a director on 11 January 2017
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