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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01 Sep 2025 |
AD02 |
Register inspection address has been changed from 32-34 Great Peter Street London SW1P 2DB England to 15 Greycoat Place First Floor London SW1P 1SB
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29 Aug 2025 |
TM01 |
Termination of appointment of Robert Edward Clarke as a director on 15 August 2025
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28 Mar 2025 |
AA |
Full accounts made up to 30 June 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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19 Jul 2024 |
AD01 |
Registered office address changed from 16 Old Queen Street London SW1H 9HP England to Nova North 11 Bressenden Place London SW1E 5BY on 19 July 2024
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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14 Aug 2023 |
CH01 |
Director's details changed for Nicholas Paul Daley on 2 August 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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09 Jan 2023 |
TM02 |
Termination of appointment of Jasmina Hensellek as a secretary on 31 December 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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28 Jul 2021 |
AP01 |
Appointment of Mr. Laurence Wilkinson as a director on 14 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Nicholas Paul Daley as a director on 14 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Philip George Young as a director on 14 July 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Moore on 10 April 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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09 Sep 2020 |
AD02 |
Register inspection address has been changed from 16 Old Queen Street Old Queen Street London SW1H 9HP England to 32-34 Great Peter Street London SW1P 2DB
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Coleman on 6 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Edward Clarke on 6 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Moore on 10 February 2019
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