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 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Piers Alexander Slater on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Edward Quentin Slater on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Stewart Alastair Deering on 21 September 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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06 Jan 2020 |
PSC04 |
Change of details for Piers Alexander Slater as a person with significant control on 27 December 2019
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06 Jan 2020 |
PSC04 |
Change of details for Mr Edward Quentin Slater as a person with significant control on 27 December 2019
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06 Jan 2020 |
PSC04 |
Change of details for Mr Stewart Alastair Deering as a person with significant control on 27 December 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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25 May 2018 |
AD01 |
Registered office address changed from 3rd Floor 14 Little Portland Street Oxford Circus London W1W 8BN England to 51 Welbeck Street London W1G 9HL on 25 May 2018
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08 Aug 2017 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 14 Little Portland Street Oxford Circus London W1W 8BN on 8 August 2017
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08 Aug 2017 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 August 2017
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08 Aug 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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08 Aug 2017 |
AP03 |
Appointment of Mr Edward Quentin Slater as a secretary on 8 August 2017
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15 Jun 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 31 December 2017
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