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Company number 01560125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 31 March 2023
01 Aug 2023 AP01 Appointment of Mr Gary James Podemsky as a director on 21 July 2023
01 Aug 2023 AP01 Appointment of Mr David Shackleton as a director on 21 July 2023
01 Aug 2023 TM01 Termination of appointment of Roderick Charles Smallwood as a director on 21 July 2023
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Oct 2021 AD01 Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 14 October 2021
06 Apr 2021 AA Accounts for a small company made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
26 Aug 2017 AP03 Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017
26 Aug 2017 TM02 Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017
07 Feb 2017 MR04 Satisfaction of charge 5 in full
07 Feb 2017 MR04 Satisfaction of charge 4 in full
06 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jan 2017 AA Full accounts made up to 31 March 2016