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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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Miss Daram Chatburn as a director
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Miss Daram Chatburn on 1 October 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
AP01 |
Appointment of Miss Daram Chatburn as a director on 13 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2023.
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13 Sep 2021 |
PSC04 |
Change of details for Miss Alex Hely-Hutchinson as a person with significant control on 1 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Miss Alexandra Melita Hely-Hutchinson on 1 September 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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10 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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04 Mar 2020 |
MR01 |
Registration of charge 094663600001, created on 28 February 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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06 Nov 2018 |
PSC04 |
Change of details for Miss Alex Hely-Hutchinson as a person with significant control on 1 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Miss Alexandra Alexandra Hely-Hutchinson on 1 November 2018
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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19 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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30 Sep 2016 |
AD01 |
Registered office address changed from 43 Redburn Street London SW3 4DA to C/O Ael Markhams Ltd 201 Haverstock Hill Haverstock Hill London NW3 4QG on 30 September 2016
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