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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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Neil Stone on 1 August 2021
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2020
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07 Oct 2020 |
PSC04 |
Change of details for Ms Rosemary Jean Laughton Taylor as a person with significant control on 29 September 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/08/21
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06 Oct 2020 |
CH01 |
Director's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
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06 Oct 2020 |
CH03 |
Secretary's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
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06 Oct 2020 |
PSC04 |
Change of details for Ms Rosemary Jean Laughton Taylor as a person with significant control on 29 September 2020
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23 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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23 Aug 2019 |
PSC07 |
Cessation of Michael Marten as a person with significant control on 1 May 2019
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16 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Michael Marten as a director on 1 March 2018
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Aug 2018 |
PSC04 |
Change of details for Mr Michael Martin as a person with significant control on 10 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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25 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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29 Mar 2017 |
AAMD |
Amended accounts for a small company made up to 31 December 2015
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13 Sep 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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10 Aug 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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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
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07 Mar 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 7 August 2015
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