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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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24 Feb 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with updates
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17 Oct 2024 |
AA |
Full accounts made up to 29 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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09 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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07 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 February 2023
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24 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Charles Singer on 1 March 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Ryan Burke Mccrory on 1 March 2022
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07 May 2022 |
PSC04 |
Change of details for Mr Woodley Larkin Hunt as a person with significant control on 1 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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21 Feb 2022 |
AA |
Full accounts made up to 28 February 2021
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28 Apr 2021 |
AA |
Full accounts made up to 29 February 2020
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27 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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05 Nov 2020 |
TM01 |
Termination of appointment of Michael Louis Falcone as a director on 12 August 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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03 Oct 2019 |
TM01 |
Termination of appointment of James Christopher Hunt as a director on 16 September 2019
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03 Oct 2019 |
AP01 |
Appointment of Michael Louis Falcone as a director on 5 July 2019
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03 Oct 2019 |
AP01 |
Appointment of Ryan Burke Mccrory as a director on 5 July 2019
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20 Sep 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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10 Sep 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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06 Sep 2017 |
AA |
Accounts for a small company made up to 28 February 2017
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06 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017
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