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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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25 Jul 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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23 Jun 2025 |
MR04 |
Satisfaction of charge 090058860001 in full
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20 Jun 2025 |
AD02 |
Register inspection address has been changed from 2nd Floor, 33 Foley Street London W1W 7TL England to 1st Floor, 53 Frith Street London W1D 4SN
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19 Jun 2025 |
CS01 |
Confirmation statement made on 20 April 2025 with no updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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06 Dec 2021 |
AP01 |
Appointment of Mr Sebastian Luke Bishop as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Gareth Ieuan Owen as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mrs Nathalie Bishop as a director on 1 December 2021
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01 Oct 2021 |
MR01 |
Registration of charge 090058860001, created on 27 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
AD01 |
Registered office address changed from 33 Foley Street London W1W 7TL England to 1st Floor 53 Frith Street London W1D 4SN on 23 July 2021
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08 Jun 2021 |
AD02 |
Register inspection address has been changed from 1-2 Berners Street 2nd Floor 1-2 Berners Street London W1T 3LA England to 2nd Floor, 33 Foley Street London W1W 7TL
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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22 Sep 2020 |
AD01 |
Registered office address changed from 1-2 2nd Floor Berners Street London W1T 3LA England to 33 Foley Street London W1W 7TL on 22 September 2020
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30 Jul 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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30 Apr 2020 |
AD02 |
Register inspection address has been changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to 1-2 Berners Street 2nd Floor 1-2 Berners Street London W1T 3LA
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Jun 2019 |
AD01 |
Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to 1-2 2nd Floor Berners Street London W1T 3LA on 20 June 2019
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