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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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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23 Dec 2023 |
AA |
Group of companies' accounts made up to 29 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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07 Jun 2023 |
PSC01 |
Notification of John Patrick Gilsenan as a person with significant control on 1 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Clara Maria Jane Barnfather Dos Santos Nunes as a person with significant control on 1 June 2023
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from 7-12 Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 55 Whitfield Street Fitzrovia London W1T 4AH to 7-12 Lynton House 7-12 Tavistock Square London WC1H 9BQ on 13 March 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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31 May 2022 |
TM01 |
Termination of appointment of Richard Stockwell as a director on 31 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Margaret Mary Gilsenan as a secretary on 31 May 2022
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Mar 2022 |
AA01 |
Current accounting period shortened from 30 March 2021 to 29 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 7-11 Britannia Street London WC1X 9JS United Kingdom to 55 Whitfield Street Fitzrovia London W1T 4AH on 1 December 2020
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19 Aug 2020 |
PSC04 |
Change of details for Ms Clara Maria Jane Barnfather Dos Santos Nunes as a person with significant control on 30 April 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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18 Aug 2020 |
PSC07 |
Cessation of John Patrick Gilsenan as a person with significant control on 30 April 2020
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18 Aug 2020 |
PSC01 |
Notification of Clara Maria Jane Barnfather Dos Santos Nunes as a person with significant control on 30 April 2020
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20 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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16 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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