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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27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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27 Feb 2023 |
TM01 |
Termination of appointment of Robert Mark Turnbull as a director on 22 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Francis William White as a director on 21 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Daniel Stan Kaplon as a director on 21 December 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Jeremy Laurence Curnock Cook on 9 April 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Jeremy Laurence Curnock Cook on 9 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Robert Mark Turnbull on 9 April 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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15 Mar 2019 |
TM01 |
Termination of appointment of Garth Campbell Sutherland as a director on 13 March 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 13 February 2019
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Mar 2018 |
AD02 |
Register inspection address has been changed to Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD
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27 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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27 Mar 2018 |
AD01 |
Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 20-22 Bedford Row London WC1R 4JS on 27 March 2018
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27 Mar 2018 |
CH01 |
Director's details changed for Mr Robert Mark Turnbull on 27 March 2018
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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