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)
|
|
18 Mar 2024 |
AD01 |
Registered office address changed from 50 Liverpool Street Liverpool Street London EC2M 7PY England to 50 Liverpool Street London EC2M 7PY on 18 March 2024
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 50 Liverpool Street Liverpool Street London EC2M 7PY on 19 February 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
|
|
|
28 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
29 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Mr James Wyn Jones on 31 May 2022
|
|
|
06 Jun 2022 |
PSC04 |
Change of details for Mr James Wyn Jones as a person with significant control on 31 May 2022
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mr James Wyn Jones as a person with significant control on 1 January 2021
|
|
|
06 Jan 2021 |
CH01 |
Director's details changed for Mr James Wyn Jones 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
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
|
|
|
17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
|
|
|
25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
|
|
|
01 Nov 2018 |
PSC04 |
Change of details for Mr James Wyn Jones as a person with significant control on 1 November 2018
|
|
|
31 Oct 2018 |
PSC04 |
Change of details for Mr James Wyn Jones as a person with significant control on 14 June 2018
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|