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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09 Nov 2023 |
AA |
Total exemption full accounts made up to 5 February 2023
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04 Nov 2023 |
AA01 |
Previous accounting period shortened from 5 February 2023 to 4 February 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 5 February 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 1 June 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 5 February 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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05 Aug 2021 |
TM01 |
Termination of appointment of Maurice Sheldon as a director on 15 January 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 1 July 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 5 February 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Hazel Anne Sheldon as a director on 6 June 2020
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 5 February 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen Sheldon on 24 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Mr Stephen Sheldon as a person with significant control on 24 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mrs Madelaine Gail Sheldon on 24 April 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 29 April 2019
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 6 February 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 6 February 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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09 Nov 2016 |
AA |
Total exemption small company accounts made up to 6 February 2016
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11 Oct 2016 |
CS01 |
Confirmation statement made on 10 October 2016 with updates
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