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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16 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
PSC04 |
Change of details for Mr Paul Roderick Macdonal Gillies as a person with significant control on 15 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Simon Mark Bristow as a person with significant control on 15 November 2023
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15 Nov 2023 |
PSC01 |
Notification of Fenton William Higgins as a person with significant control on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Fenton William Higgins as a director on 15 November 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Aug 2022 |
PSC04 |
Change of details for Mr Simon Mark Bristow as a person with significant control on 1 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 26 July 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Simon Mark Bristow on 1 March 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Roderick Paul Macdonald Gillies on 26 February 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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05 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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27 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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