Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 May 2026 |
CS01 |
Confirmation statement made on 12 May 2026 with no updates
|
|
|
22 Dec 2025 |
CH01 |
Director's details changed for Mr David Charles Markham Phillips on 19 December 2025
|
|
|
30 Aug 2025 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London Suffolk W1W 7LT to 167-169 Great Portland Street London W1W 5PF on 30 August 2025
|
|
|
28 Aug 2025 |
AA |
Micro company accounts made up to 31 December 2024
|
|
|
10 Jun 2025 |
PSC04 |
Change of details for Mr Max Hugh Remington-Hobbs as a person with significant control on 27 May 2025
|
|
|
10 Jun 2025 |
CH01 |
Director's details changed for Mr Max Hugh Remington-Hobbs on 27 May 2025
|
|
|
10 Jun 2025 |
CH01 |
Director's details changed for Mr David Charles Markham Phillips on 27 May 2025
|
|
|
10 Jun 2025 |
AD01 |
Registered office address changed from PO Box 4385 11992821 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London Suffolk W1W 7LT on 10 June 2025
|
|
|
27 May 2025 |
CS01 |
Confirmation statement made on 12 May 2025 with no updates
|
|
|
20 May 2025 |
RP10 |
Address of person with significant control Mr Max Hugh Remington-Hobbs changed to 11992821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 May 2025
|
|
|
20 May 2025 |
RP09 |
Address of officer Mr Max Hugh Remington-Hobbs changed to 11992821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 May 2025
|
|
|
20 May 2025 |
RP05 |
Registered office address changed to PO Box 4385, 11992821 - Companies House Default Address, Cardiff, CF14 8LH on 20 May 2025
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr David Charles Markham Phillips as a director on 20 November 2023
|
|
|
07 Nov 2023 |
PSC07 |
Cessation of Jennifer Jane Remington-Hobbs as a person with significant control on 1 November 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Jane Remington-Hobbs as a director on 1 November 2023
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from 33 Burmester Road London SW17 0JN England to 85 Great Portland Street First Floor London W1W 7LT on 16 February 2022
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 33 Burmester Road London SW17 0JN on 29 June 2021
|
|