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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1HU England to 18 Cavendish Square London W1G 0PH on 12 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Miss Michaela Mary Rosbrook on 1 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Miss Michaela Mary Rosbrook as a person with significant control on 1 November 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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05 Oct 2020 |
CH01 |
Director's details changed for Miss Michaela Mary Rosbrook on 3 October 2020
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05 Oct 2020 |
CH03 |
Secretary's details changed for Mr David Bert Rosbrook on 3 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Miss Michaela Mary Rosbrook as a person with significant control on 3 October 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
AD01 |
Registered office address changed from 16 Berkeley Street London London W1J 8DZ England to 17 Hanover Square London W1S 1HU on 24 September 2018
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16 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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05 Sep 2017 |
CH03 |
Secretary's details changed
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04 Sep 2017 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN England to 16 Berkeley Street London London W1J 8DZ on 4 September 2017
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04 Sep 2017 |
PSC04 |
Change of details for Miss Michaela Mary Rosbrook as a person with significant control on 1 September 2017
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04 Sep 2017 |
CH01 |
Director's details changed for Miss Michaela Mary Rosbrook on 1 September 2017
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04 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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