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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02 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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16 Dec 2022 |
PSC04 |
Change of details for Mr Adewale Akinnuoye-Agbaje as a person with significant control on 13 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Adewale Akinnuoye-Agbaje as a person with significant control on 13 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Adewale Akinnuoye-Agbaje on 13 December 2022
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jun 2022 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Adewale Akinnuoye-Agbaje on 21 June 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Adewale Akinnuoye-Agbaje on 1 December 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Adewale Akinnuoye-Agbaje as a person with significant control on 1 December 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP England to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021
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01 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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20 Nov 2019 |
PSC04 |
Change of details for Mr Adewale Akinnuoye-Agbaje as a person with significant control on 1 April 2019
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 May 2019 |
CH01 |
Director's details changed for Mr Adewale Akinnuoye-Agbaje on 23 May 2019
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23 May 2019 |
TM02 |
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 23 May 2019
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23 May 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to 30 Market Place London W1W 8AP on 23 May 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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