Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jul 2026 |
CS01 |
Confirmation statement made on 28 April 2026 with no updates
|
|
|
13 Jul 2026 |
PSC04 |
Change of details for Mr Terence Raymond Astin as a person with significant control on 27 April 2026
|
|
|
08 Jul 2026 |
CH01 |
Director's details changed for Mr Terence Raymond Astin on 7 July 2026
|
|
|
07 Jul 2026 |
CH01 |
Director's details changed for Mrs Danielle Linda Astin on 7 July 2026
|
|
|
07 Jul 2026 |
PSC04 |
Change of details for Mrs Danielle Linda Astin as a person with significant control on 7 July 2026
|
|
|
07 Jul 2026 |
PSC01 |
Notification of Danielle Linda Astin as a person with significant control on 27 April 2026
|
|
|
07 Jul 2026 |
PSC04 |
Change of details for Mr Terence Raymond Astin as a person with significant control on 7 July 2026
|
|
|
07 Jul 2026 |
AD01 |
Registered office address changed from 925 Finchley Road London NW11 7PE to First Floor, Winston House 349 Regents Park Road London N3 1DH on 7 July 2026
|
|
|
10 Dec 2025 |
AA |
Unaudited abridged accounts made up to 30 June 2025
|
|
|
09 May 2025 |
CS01 |
Confirmation statement made on 28 April 2025 with updates
|
|
|
16 Dec 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
|
|
|
26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
03 Jan 2023 |
MR01 |
Registration of charge 058005350002, created on 22 December 2022
|
|
|
03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
16 Nov 2020 |
PSC04 |
Change of details for a person with significant control
|
|
|
13 Nov 2020 |
CH01 |
Director's details changed for Mr Terence Raymond Astin on 1 March 2020
|
|
|
13 Nov 2020 |
CH01 |
Director's details changed for Mrs Danielle Linda Astin on 1 March 2020
|
|
|
13 Nov 2020 |
PSC04 |
Change of details for Mr Terence Raymond Astin as a person with significant control on 1 March 2020
|
|
|
30 Jun 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 June 2020
|
|