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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from 83 Baker Street London W1U 6AG England to 77 New Cavendish Street London W1W 6XB on 12 January 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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29 Jun 2020 |
AA01 |
Current accounting period shortened from 14 December 2020 to 30 June 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from 83 Baker Street . London W1U 6AG England to 83 Baker Street London W1U 6AG on 8 June 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from North West House 119 Marylebone Road . London NW1 5PU England to 83 Baker Street . London W1U 6AG on 3 June 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 14 December 2019
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19 Sep 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 14 December 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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11 Jul 2019 |
PSC04 |
Change of details for Mrs Sarah Jane Bryant as a person with significant control on 11 July 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mr Matthew David Bryant as a person with significant control on 11 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Matthew David Bryant on 11 July 2019
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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20 Jun 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 30 June 2018
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15 May 2018 |
AD01 |
Registered office address changed from One Kingdom Street London W2 6BD to North West House 119 Marylebone Road . London NW1 5PU on 15 May 2018
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