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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29 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander John Mason on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Miss Alexandra Louise Jones as a person with significant control on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 10 Market Place Devizes SN10 1HT England to Flat 1 16-18 Marloes Road London W8 5LH on 29 September 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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09 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from 14 Austin Friars London EC2N 2HE England to 10 Market Place Devizes SN10 1HT on 5 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Alexandra Louise Jones as a director on 18 August 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Alexander John Mason as a director on 18 August 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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07 Dec 2021 |
PSC01 |
Notification of Alexandra Louise Jones as a person with significant control on 29 November 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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29 Nov 2021 |
AD01 |
Registered office address changed from 71a Randolph Avenue London London W9 1DW England to 14 Austin Friars London EC2N 2HE on 29 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Alexander John Mason as a person with significant control on 29 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Alexander John Mason as a director on 29 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Miss Alexandra Louise Jones as a director on 29 November 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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