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 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mr Louis Theroux as a person with significant control on 10 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Louis Sebastian Theroux on 10 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 8 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
TM02 |
Termination of appointment of Matthew Alexander Coward as a secretary on 31 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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19 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Aug 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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06 Apr 2018 |
AP03 |
Appointment of Mr Matthew Alexander Coward as a secretary on 6 April 2018
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06 Apr 2018 |
TM02 |
Termination of appointment of Richard James Midgley as a secretary on 6 April 2018
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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16 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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23 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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