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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14 May 2024 |
PSC04 |
Change of details for Mr Paul John Timmins as a person with significant control on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr James Oliver Calland on 14 May 2024
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07 Jan 2024 |
AD01 |
Registered office address changed from 24 Bruton Place London W1J 6NE England to Fora 16-19 Eastcastle Street London W1W 8DY on 7 January 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
MR01 |
Registration of charge 087075240001, created on 18 April 2023
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13 Jan 2023 |
PSC01 |
Notification of James Oliver Calland as a person with significant control on 15 December 2017
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13 Jan 2023 |
CH01 |
Director's details changed for Mr James Oliver Calland on 1 January 2023
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01 Nov 2022 |
PSC07 |
Cessation of James Oliver Calland as a person with significant control on 1 July 2021
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01 Nov 2022 |
ANNOTATION |
Rectified TM01 was removed from the register on 12/01/2023 as the form was filed without the authority of the company
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 24 Bruton Place London W1J 6NE on 12 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Feb 2020 |
AD01 |
Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom to Nuffield House 41-46 Piccadilly London W1J 0DS on 4 February 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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29 Jan 2018 |
PSC01 |
Notification of James Oliver Calland as a person with significant control on 15 December 2017
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29 Jan 2018 |
AD01 |
Registered office address changed from Fernhill Chapmans Town Road Rushlake Green Heathfield TN21 9PS to 5 Underwood Street London N1 7LY on 29 January 2018
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26 Jan 2018 |
AP01 |
Appointment of Mr James Oliver Calland as a director on 15 December 2017
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23 Jan 2018 |
PSC01 |
Notification of Paul John Timmins as a person with significant control on 15 December 2017
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