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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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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14 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Pringle on 22 September 2020
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14 Oct 2022 |
PSC04 |
Change of details for Mr Michael Pringle as a person with significant control on 22 September 2020
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Dec 2021 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 31 Barrowgate Road London W4 4QX on 15 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jun 2021 |
MR04 |
Satisfaction of charge 105884210001 in full
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Pringle on 18 June 2019
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17 Jul 2019 |
PSC04 |
Change of details for Mr Michael Pringle as a person with significant control on 18 June 2019
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15 Jul 2019 |
PSC04 |
Change of details for Mr Jamie Barker Theakston as a person with significant control on 18 June 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Jamie Barker Theakston on 18 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr Jamie Barker Theakston as a person with significant control on 27 January 2017
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02 Apr 2019 |
PSC04 |
Change of details for Mr Michael Pringle as a person with significant control on 27 January 2017
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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07 Dec 2017 |
MR01 |
Registration of charge 105884210001, created on 24 November 2017
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