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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26 Feb 2026 |
AA |
Total exemption full accounts made up to 31 May 2025
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22 Aug 2025 |
CS01 |
Confirmation statement made on 4 August 2025 with no updates
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27 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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16 Aug 2024 |
AP01 |
Appointment of Ms Lindsay Ann Morgan as a director on 31 July 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Benjamin William Elliot as a director on 31 July 2024
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04 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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04 Aug 2024 |
TM01 |
Termination of appointment of Benjamin William Elliot as a director on 31 July 2024
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04 Aug 2024 |
AP01 |
Appointment of Mrs Mary Clare Elliot as a director on 31 July 2024
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04 Aug 2024 |
TM01 |
Termination of appointment of Jakob David Widecki as a director on 31 July 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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26 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 3rd Floor 100 New Bond Street London W1S 1SP England to 3rd Floor, 100 New Bond Street London W1S 1SP on 3 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 100 New Bond Street 3rd Floor, 100 New Bond Street London W1S 1SP England to 3rd Floor 100 New Bond Street London W1S 1SP on 3 August 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 18 Hanover Street London W1S 1YN England to 100 New Bond Street 3rd Floor, 100 New Bond Street London W1S 1SP on 25 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 35 South Street London W1K 2XE England to 18 Hanover Street London W1S 1YN on 29 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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