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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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19 May 2025 |
TM01 |
Termination of appointment of Alison Steward as a director on 31 January 2025
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22 Apr 2025 |
CS01 |
Confirmation statement made on 29 March 2025 with updates
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07 Nov 2024 |
PSC07 |
Cessation of Alison Jane Steward as a person with significant control on 31 January 2024
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16 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Apr 2024 |
PSC01 |
Notification of Jonathan Garrad as a person with significant control on 31 January 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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18 Oct 2021 |
PSC01 |
Notification of Alison Jane Steward as a person with significant control on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Peter David Jacobs as a person with significant control on 18 October 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from , 3 Cawnpore Street, London, SE19 1PF to 71-75 Shelton Street Covent Garden Greater London WC2H 9JQ on 12 March 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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16 Dec 2020 |
AD02 |
Register inspection address has been changed from C/O Bells Bookkeeping Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH England to 3 Cawnpore Street London SE19 1PF
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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09 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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