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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20 Feb 2024 |
PSC04 |
Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 1 January 2023
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20 Feb 2024 |
CH03 |
Secretary's details changed for Bernard Sumner on 1 January 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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05 Oct 2023 |
AA |
Micro company accounts made up to 30 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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11 Jan 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 11 January 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 30 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 30 January 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Jan 2021 |
AA |
Micro company accounts made up to 30 January 2020
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23 Jan 2020 |
AA |
Micro company accounts made up to 30 January 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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21 Jan 2020 |
PSC04 |
Change of details for Mr James Holmes as a person with significant control on 16 December 2019
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29 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2018
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14 Apr 2018 |
AA |
Micro company accounts made up to 31 January 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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01 Feb 2018 |
CH03 |
Secretary's details changed for Bernard Sumner on 1 December 2017
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01 Feb 2018 |
CH01 |
Director's details changed for Mr James Holmes on 1 December 2017
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29 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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12 Oct 2017 |
AD01 |
Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 12 October 2017
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19 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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