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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14 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 209 Tarring Road Worthing BN11 4HN on 14 February 2024
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09 Jan 2024 |
AA |
Micro company accounts made up to 29 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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17 Jan 2023 |
AA |
Micro company accounts made up to 29 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Jun 2022 |
TM01 |
Termination of appointment of Paul Anthony Jukes as a director on 23 June 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 2nd Floor 168 Shoreditch High Street London E1 6RA on 11 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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10 Nov 2020 |
PSC01 |
Notification of Paul Anthony Jukes as a person with significant control on 26 September 2016
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30 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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20 May 2019 |
AA |
Micro company accounts made up to 30 November 2018
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Stuart Ian Warren on 18 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Paul Anthony Jukes on 18 April 2019
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18 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Pamela Susan Phillips on 18 April 2019
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18 Apr 2019 |
PSC04 |
Change of details for Mr Stuart Ian Warren as a person with significant control on 18 April 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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06 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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27 Nov 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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06 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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29 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 November 2016 to 29 November 2016
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05 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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