Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG England to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 10 August 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
04 Apr 2023 |
PSC01 |
Notification of Jamie Binns as a person with significant control on 4 October 2022
|
|
|
04 Apr 2023 |
PSC02 |
Notification of Three Six Zero Spv1 Limited as a person with significant control on 4 October 2022
|
|
|
04 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2023
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 2 November 2022
|
|
|
02 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Oct 2022 |
PSC07 |
Cessation of Christian Wahlberg as a person with significant control on 4 October 2022
|
|
|
13 Oct 2022 |
PSC07 |
Cessation of Jamie Binns as a person with significant control on 4 October 2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mark Gillespie as a director on 4 October 2022
|
|
|
15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
|
|
|
18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mr Christian Wahlberg as a person with significant control on 1 January 2021
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mr Jamie Binns as a person with significant control on 1 January 2021
|
|
|
06 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
|
|
|
02 Apr 2019 |
CH01 |
Director's details changed for Mr James Philip Binns on 15 March 2019
|
|