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 Oct 2023 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No. 1 Royal Exchange London EC3V 3DG United Kingdom to 75 Eden Park Avenue Beckenham BR3 3HJ on 9 October 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 November 2010
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13 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 November 2011
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13 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 November 2012
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13 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 November 2013
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12 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 November 2014
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12 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 November 2015
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12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2016
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21 Jan 2021 |
TM02 |
Termination of appointment of Karen Hough as a secretary on 21 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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07 Jan 2021 |
PSC04 |
Change of details for Hamish John Benedict Brown as a person with significant control on 5 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Hamish John Benedict Brown as a person with significant control on 5 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Hamish John Benedict Brown as a person with significant control on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Hamish John Benedict Brown on 5 January 2021
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05 Jan 2021 |
PSC04 |
Change of details for Hamish John Benedict Brown as a person with significant control on 5 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from , Ground Floor Southon House, Station Approach, Edenbridge, Kent, TN8 5LP to C/O Las Accountants Llp No. 1 Royal Exchange London EC3V 3DG on 5 January 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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