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 Dec 2023 |
AA01 |
Current accounting period extended from 27 November 2023 to 31 March 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 November 2022 to 27 November 2022
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22 Nov 2023 |
AA01 |
Current accounting period shortened from 28 November 2023 to 27 November 2023
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04 Sep 2023 |
MR01 |
Registration of charge 095854550015, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 095854550012, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 095854550013, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 095854550014, created on 25 August 2023
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Robert James Luck as a director on 17 July 2023
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15 May 2023 |
PSC04 |
Change of details for Sir Christian St John Sweeting as a person with significant control on 1 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 4 April 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 May 2022 |
AD01 |
Registered office address changed from 4th Floor, 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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01 Apr 2022 |
AD01 |
Registered office address changed from 14 Great James Street London WC1N 3DP England to 4th Floor, 66 st. James's Street London SW1A 1NE on 1 April 2022
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24 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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05 Aug 2021 |
MR04 |
Satisfaction of charge 095854550005 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 095854550009 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 095854550006 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 095854550008 in full
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05 Aug 2021 |
MR04 |
Satisfaction of charge 095854550007 in full
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