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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19 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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19 Jan 2024 |
PSC07 |
Cessation of Daniel Charles White as a person with significant control on 13 December 2022
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19 Jan 2024 |
PSC02 |
Notification of Ninety Cic as a person with significant control on 6 April 2016
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas James Hardcastle on 1 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of Penelope Jane Daly as a director on 17 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Daniel Charles White as a director on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Carl Reed as a director on 17 July 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas James Hardcastle on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mrs Nkechi June Langley on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Daniel Charles White on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mrs Penelope Jane Daly on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 7 Henrietta Street Covent Garden London WC2E 8PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2022
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15 Mar 2022 |
AP01 |
Appointment of Mrs Penelope Jane Daly as a director on 10 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Nkechi June Langley on 1 May 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Thomas James Hardcastle on 1 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Charles White on 1 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Daniel Charles White as a person with significant control on 1 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Charles White on 1 December 2020
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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