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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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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18 Dec 2023 |
PSC01 |
Notification of Dean Richard Broadbent as a person with significant control on 30 November 2022
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18 Dec 2023 |
PSC01 |
Notification of Joanna Roberjot as a person with significant control on 30 December 2022
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27 Jul 2023 |
MR04 |
Satisfaction of charge 053041970001 in full
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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19 Nov 2020 |
AP01 |
Appointment of Ms Joanna Roberjot as a director on 1 November 2020
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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30 Aug 2018 |
AD01 |
Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to Unit 2 College Fields Prince Georges Road Wimbledon London SW19 2PT on 30 August 2018
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12 Jan 2018 |
PSC07 |
Cessation of Philip Michael Kenton as a person with significant control on 31 March 2017
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12 Jan 2018 |
PSC07 |
Cessation of Peter John Cansick as a person with significant control on 31 March 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
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21 Dec 2017 |
MR01 |
Registration of charge 053041970001, created on 14 December 2017
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13 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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29 Aug 2017 |
PSC02 |
Notification of Millers Group Limited as a person with significant control on 31 March 2017
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04 May 2017 |
TM02 |
Termination of appointment of Peter John Cansick as a secretary on 31 March 2017
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19 Apr 2017 |
AP01 |
Appointment of Mr Dean Richard Broadbent as a director on 31 March 2017
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