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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 7 September 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 21-22 Warwick Street Soho London W1B 5NE England to 11-19 Smiths Court Soho London W1D 7DP on 30 November 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 7 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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18 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 7 September 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 7 September 2021
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15 Oct 2021 |
AA01 |
Previous accounting period shortened from 22 February 2022 to 7 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 22 February 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 22 February 2020
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18 Mar 2021 |
AA01 |
Current accounting period shortened from 30 September 2020 to 22 February 2020
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24 Sep 2020 |
MR01 |
Registration of charge 108399600002, created on 18 September 2020
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24 Sep 2020 |
MR01 |
Registration of charge 108399600001, created on 18 September 2020
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23 Sep 2020 |
MR01 |
Registration of charge 108399600003, created on 22 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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29 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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25 Feb 2020 |
AP01 |
Appointment of Robert John James Taylor as a director on 25 February 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-13
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-11
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05 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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28 Jan 2019 |
AD01 |
Registered office address changed from 101 Finsbury Pavement London EC2A 1RS United Kingdom to 21-22 Warwick Street Soho London W1B 5NE on 28 January 2019
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20 Sep 2018 |
PSC02 |
Notification of Me Holdings (Iom) Limited as a person with significant control on 1 October 2017
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20 Sep 2018 |
PSC07 |
Cessation of Marcus Evans (Uk Holdings) Limited as a person with significant control on 1 October 2017
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