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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13 Mar 2024 |
CH01 |
Director's details changed for Alice Filipson on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Alice Filipson as a person with significant control on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Gary David Millner on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Gary David Millner as a person with significant control on 13 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 100, Marylebone Road London England NW1 4QG England to 81 Nottingham Terrace London NW1 4QE on 13 March 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2022 |
AP01 |
Appointment of Mr Claude Rudolph Livingstone-Louw as a director on 25 October 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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27 Jul 2022 |
PSC04 |
Change of details for Alice Filipson as a person with significant control on 1 June 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Alice Filipson on 1 June 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Gary David Millner on 1 June 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Gary David Millner as a person with significant control on 1 June 2022
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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20 Sep 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Mar 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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31 Jul 2017 |
PSC04 |
Change of details for Mr Gary David Millner as a person with significant control on 31 July 2017
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31 Jul 2017 |
CH01 |
Director's details changed for Mr Gary David Millner on 31 July 2017
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31 Jul 2017 |
PSC04 |
Change of details for Alice Filipson as a person with significant control on 31 July 2017
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