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)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
28 Oct 2021 |
CH01 |
Director's details changed for Christopher Dezille on 28 October 2021
|
|
|
28 Oct 2021 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 28 October 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
22 Dec 2020 |
PSC04 |
Change of details for Mr Chris Dezille as a person with significant control on 8 September 2020
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
|
|
|
21 Dec 2020 |
PSC04 |
Change of details for Mrs Sarah Dezille as a person with significant control on 8 September 2020
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Devonshire House 60 Goswell Road London EC1M 7AD on 1 October 2020
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
|
|
|
04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
06 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
|
|
|
20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
14 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
|
|
|
05 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
13 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
|
|
|
22 Aug 2016 |
TM02 |
Termination of appointment of Carolyn Allen as a secretary on 31 July 2016
|
|
|
15 Feb 2016 |
MR01 |
Registration of charge 048901170002, created on 11 February 2016
|
|