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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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10 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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09 Aug 2023 |
PSC04 |
Change of details for Mr David John Robert Acland as a person with significant control on 5 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr David John Robert Acland on 5 August 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr Henry John Foster Capper as a person with significant control on 5 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Henry John Foster Capper on 5 August 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Henry John Foster Capper on 18 July 2019
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18 Jul 2019 |
PSC04 |
Change of details for Mr Henry John Foster Capper as a person with significant control on 18 July 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Ist Floor 20 Noel Street London W1F 8GW England to 1st Floor 20 Noel Street London W1F 8GW on 4 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from 1st Floor Noel Street London W1F 8GW England to Ist Floor 20 Noel Street London W1F 8GW on 4 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from 282a High Street Orpington Kent BR6 0nd United Kingdom to 1st Floor Noel Street London W1F 8GW on 4 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from PO Box W1F 8GW 20 1st Floor 20 Noel Street London W1F 8GW United Kingdom to 282a High Street Orpington Kent BR6 0nd on 4 March 2019
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15 Feb 2019 |
AD01 |
Registered office address changed from 44 Poland Street London W1F 7LZ England to PO Box W1F 8GW 20 1st Floor 20 Noel Street London W1F 8GW on 15 February 2019
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18 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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12 Dec 2018 |
AD01 |
Registered office address changed from 44 Poland Street 44 Poland Street London W1F 7LZ United Kingdom to 44 Poland Street London W1F 7LZ on 12 December 2018
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