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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17 Feb 2025 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 10 London Mews London W2 1HY on 17 February 2025
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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04 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Nimmo W.S. New Broad Street House 35 New Broad Street London EC2M 1NH
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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06 Sep 2019 |
PSC04 |
Change of details for Dr Helen Roxane Leigh as a person with significant control on 2 February 2019
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06 Sep 2019 |
PSC01 |
Notification of Ian Richard Leigh as a person with significant control on 2 February 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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23 Jan 2018 |
TM01 |
Termination of appointment of Henry Robert Easter Faire as a director on 22 January 2018
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23 Aug 2017 |
PSC07 |
Cessation of Ian Richard Leigh as a person with significant control on 1 January 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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23 Aug 2017 |
PSC07 |
Cessation of Henry Robert Easter Faire as a person with significant control on 29 September 2016
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23 Aug 2017 |
PSC01 |
Notification of Helen Roxane Leigh as a person with significant control on 1 January 2017
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23 Aug 2017 |
PSC07 |
Cessation of Henry Robert Easter Faire as a person with significant control on 29 September 2016
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