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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
PSC04 |
Change of details for Mr Jolyon William Symonds as a person with significant control on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Jolyon William Symonds on 21 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Jolyon William Symonds on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Jolyon William Symonds as a person with significant control on 12 July 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2022 |
PSC04 |
Change of details for Mr Jolyon William Symonds as a person with significant control on 15 November 2021
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23 Nov 2022 |
AD01 |
Registered office address changed from 110 Jeddo Road London W12 9EG England to 37 Warren Street London W1T 6AD on 23 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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16 Nov 2021 |
TM01 |
Termination of appointment of Peter Langenberg as a director on 15 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE to 110 Jeddo Road London W12 9EG on 15 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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03 Nov 2021 |
PSC07 |
Cessation of Timothy Mutimer as a person with significant control on 1 July 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Gloucester Building Kensington Village Avonmore Road London W14 8RF England to Shepherds Building Central Charecroft Way London W14 0EE on 2 February 2021
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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16 Apr 2020 |
TM01 |
Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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