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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05 Mar 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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05 Mar 2024 |
AP03 |
Appointment of Miss Jolanta Jonikaite as a secretary on 5 March 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Feb 2024 |
TM02 |
Termination of appointment of Stephen Harry Pennington as a secretary on 1 February 2024
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor Brewer Street London W1F 9TJ England to 1st Floor 56 Brewer Street London W1F 9TJ on 7 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 1st Floor Brewer Street London W1F 9TJ on 6 January 2022
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15 Nov 2021 |
PSC07 |
Cessation of Andrew John Taylor as a person with significant control on 1 February 2021
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15 Nov 2021 |
PSC07 |
Cessation of Roderick Charles Smallwood as a person with significant control on 1 February 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Donald Jenkins on 1 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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10 Dec 2018 |
MR01 |
Registration of charge 060310200001, created on 30 November 2018
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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13 Sep 2017 |
AP03 |
Appointment of Mr Stephen Harry Pennington as a secretary on 12 September 2017
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12 Sep 2017 |
TM02 |
Termination of appointment of Rebecca Sharon Digby as a secretary on 12 September 2017
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