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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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Harry Caldecott Coulthard on 23 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Harry Caldecott Coulthard as a person with significant control on 23 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Harry Caldecott Coulthard on 23 October 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Apr 2023 |
PSC04 |
Change of details for Mr Harry Caldecott Coulthard as a person with significant control on 19 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Ben Gaisford Clyde-Smith as a person with significant control on 19 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Harry Caldecott Coulthard as a person with significant control on 1 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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15 Mar 2023 |
PSC04 |
Change of details for Mr Ben Gaisford Clyde-Smith as a person with significant control on 1 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 110 Wigmore Street London W1U 3RW England to 64 New Cavendish Street London W1G 8TB on 15 March 2023
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03 May 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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25 Apr 2022 |
SH02 |
Sub-division of shares on 10 December 2021
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from 205 Ranelagh Gardens London SW6 3SG United Kingdom to 3rd Floor 110 Wigmore Street London W1U 3RW on 1 April 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2020
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21 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 September 2018
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Harry Caldecott Coulthard on 1 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Harry Caldecott Coulthard as a person with significant control on 1 February 2021
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