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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25 Apr 2024 |
AD01 |
Registered office address changed from Basement of Tavistock Hotel Tavistock Square Bedford Way London WC1H 9EU England to 58 East Street Bedminster Bristol BS3 4HD on 25 April 2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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01 Dec 2023 |
AP03 |
Appointment of Miss Charlotte Smith as a secretary on 1 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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18 Jan 2023 |
PSC04 |
Change of details for Mr Mark Corin Walton as a person with significant control on 28 July 2017
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12 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan Charles Dalton as a person with significant control on 19 August 2016
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28 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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25 May 2021 |
PSC01 |
Notification of Mark Corin Walton as a person with significant control on 28 July 2017
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25 May 2021 |
AP01 |
Appointment of Mr Mark Corin Walton as a director on 24 May 2021
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27 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2017
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12 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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17 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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10 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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29 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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30 Mar 2018 |
AD01 |
Registered office address changed from 71 Lincolns Inn Fields London London WC2A 3JF United Kingdom to Basement of Tavistock Hotel Tavistock Square Bedford Way London WC1H 9EU on 30 March 2018
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25 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 27/10/2020.
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05 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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10 Sep 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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