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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/04/2018
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30 Sep 2019 |
PSC01 |
Notification of Deborah Myers as a person with significant control on 13 September 2019
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30 Sep 2019 |
PSC04 |
Change of details for Darren Steven Michaelson as a person with significant control on 13 September 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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18 Mar 2019 |
PSC04 |
Change of details for Darren Steven Michaelson as a person with significant control on 15 March 2019
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18 Mar 2019 |
PSC04 |
Change of details for Darren Steven Michaelson as a person with significant control on 3 April 2018
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15 Mar 2019 |
PSC04 |
Change of details for Mr Darren Michaelson as a person with significant control on 15 March 2019
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15 Mar 2019 |
PSC07 |
Cessation of Deborah Myers as a person with significant control on 3 April 2018
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06 Feb 2019 |
AD01 |
Registered office address changed from L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to 5th Floor 89 New Bond Street London W1S 1DA on 6 February 2019
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05 Apr 2018 |
PSC04 |
Change of details for Mr Darren Michaelson as a person with significant control on 3 April 2018
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03 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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