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) |
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06 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Sep 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates | |
02 Sep 2021 | CH01 | Director's details changed for Mr Simon Neil Stone on 1 August 2021 | |
31 Aug 2021 | RP04CS01 | Second filing of Confirmation Statement dated 7 August 2020 | |
07 Oct 2020 | PSC04 | Change of details for Ms Rosemary Jean Laughton Taylor as a person with significant control on 29 September 2020 | |
07 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Oct 2020 | CS01 |
Confirmation statement made on 7 August 2020 with no updates
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06 Oct 2020 | CH01 | Director's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020 | |
06 Oct 2020 | CH03 | Secretary's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020 | |
06 Oct 2020 | CH01 | Director's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020 | |
06 Oct 2020 | PSC04 | Change of details for Ms Rosemary Jean Laughton Taylor as a person with significant control on 29 September 2020 | |
23 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with updates | |
23 Aug 2019 | PSC07 | Cessation of Michael Marten as a person with significant control on 1 May 2019 | |
16 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
10 Oct 2018 | TM01 | Termination of appointment of Michael Marten as a director on 1 March 2018 | |
27 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
10 Aug 2018 | PSC04 | Change of details for Mr Michael Martin as a person with significant control on 10 August 2018 | |
10 Aug 2018 | CS01 | Confirmation statement made on 7 August 2018 with updates | |
25 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
22 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with updates | |
29 Mar 2017 | AAMD | Amended accounts for a small company made up to 31 December 2015 | |
13 Sep 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
10 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
30 Mar 2016 | AD01 | Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 30 March 2016 | |
07 Mar 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 |