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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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 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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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 14 March 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Adam James Tristan Batten on 14 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Simon John Weston on 14 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Charles Smith on 14 December 2020
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14 Dec 2020 |
CH03 |
Secretary's details changed for Mr Charles Smith on 14 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 12 the Talina Centre Bagleys Lane London SW6 2BW to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 14 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2018
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Adam James Tristan Batten on 19 August 2020
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04 Sep 2020 |
PSC07 |
Cessation of Adam James Tristan Batten as a person with significant control on 1 September 2017
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04 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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04 Sep 2020 |
PSC01 |
Notification of Adam James Tristan Batten as a person with significant control on 6 April 2016
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17 Aug 2020 |
PSC04 |
Change of details for Mr Charles Monkton Lockhart Smith as a person with significant control on 6 April 2016
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 07/09/2020
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01 Nov 2017 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr adam batten
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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