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)
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
12 Jan 2023 |
CH03 |
Secretary's details changed for Samantha Jayne Ghysen on 31 December 2022
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England to 133 Scudamore Road Scudamore Road Leicester LE3 1UQ on 10 May 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Peter Charles De Haan as a director on 30 March 2022
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Charles De Haan on 1 September 2021
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS on 5 December 2019
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
|
|
|
16 Jan 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
|
|
|
07 Jan 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
29 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
|
|
|
22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
20 Dec 2017 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/17
|
|
|
20 Dec 2017 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
|
|
|
22 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
|
|
|
04 Jan 2017 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2016
|
|
|
04 Jan 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
|
|