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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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Rock Hugo Basil Feilding-Mellen as a person with significant control on 18 March 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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06 Dec 2023 |
AP01 |
Appointment of Mrs Zoe Feilding-Mellen as a director on 4 December 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr Rock Hugo Basil Feilding-Mellen as a person with significant control on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023
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21 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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12 May 2021 |
PSC04 |
Change of details for Mr Rock Hugo Basil Feilding-Mellen as a person with significant control on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 12 May 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS to 76 New Cavendish Street London W1G 9TB on 25 March 2021
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17 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Dominic Raymond Lawson as a director on 8 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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15 Oct 2018 |
AA |
Micro company accounts made up to 30 April 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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23 May 2018 |
CH01 |
Director's details changed for Dominic Raymond Lawson on 1 October 2017
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23 Nov 2017 |
PSC04 |
Change of details for Cllr Rock Hugo Basil Feilding-Mellen as a person with significant control on 1 October 2017
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