Company Results (links open in a new window)
|
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)
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
26 Mar 2024 |
PSC04 |
Change of details for Mrs Amber Amanda Valentine as a person with significant control on 26 March 2024
|
|
|
26 Mar 2024 |
PSC04 |
Change of details for Mr Howard Reay as a person with significant control on 26 March 2024
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to 2 New Road Brading Sandown Isle of Wight PO36 0DT on 26 March 2024
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
29 Dec 2022 |
PSC04 |
Change of details for Mrs Amber Amanda Valentine as a person with significant control on 6 April 2016
|
|
|
27 Dec 2022 |
PSC04 |
Change of details for Mr Howard Reay as a person with significant control on 6 April 2016
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
21 Dec 2020 |
PSC04 |
Change of details for Mr Howard Reay as a person with significant control on 18 December 2020
|
|
|
21 Dec 2020 |
CH01 |
Director's details changed for Mr Howard Reay on 18 December 2020
|
|
|
21 Dec 2020 |
CH01 |
Director's details changed for Mrs Amber Amanda Valentine on 18 December 2020
|
|
|
21 Dec 2020 |
PSC04 |
Change of details for Mrs Amber Amanda Valentine as a person with significant control on 18 December 2020
|
|
|
11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Apr 2018 |
MR01 |
Registration of charge 036995410002, created on 25 April 2018
|
|
|
26 Apr 2018 |
MR01 |
Registration of charge 036995410001, created on 25 April 2018
|
|
|
02 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
|
|
|
22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|