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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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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18 Sep 2023 |
PSC04 |
Change of details for Mr Paul Fisher as a person with significant control on 16 April 2021
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Fisher on 16 April 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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03 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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26 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from 46-48 East Smithfield London E1W 1AW England to 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB on 21 January 2021
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20 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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30 Sep 2020 |
CS01 |
16/09/20 Statement of Capital gbp 1220
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/21
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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11 Apr 2019 |
PSC04 |
Change of details for Mr Paul Fisher as a person with significant control on 11 April 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB England to 46-48 East Smithfield London E1W 1AW on 11 April 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB on 11 April 2019
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10 Apr 2019 |
PSC04 |
Change of details for Mr Paul Fisher as a person with significant control on 10 April 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Oct 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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13 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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23 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2017
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