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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14 May 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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23 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 15/06/22
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08 Sep 2021 |
PSC04 |
Change of details for Mr Julian Laurance Bird as a person with significant control on 1 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Julian Laurance Bird on 1 September 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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31 Dec 2020 |
AD01 |
Registered office address changed from 1 Richmond Way London W12 8LQ England to Solent House, 107a Alma Road Southampton Hampshire SO14 6UY on 31 December 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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13 Feb 2020 |
TM01 |
Termination of appointment of George Sosei Karamanos as a director on 13 February 2020
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30 Oct 2019 |
AD01 |
Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England to 1 Richmond Way London W12 8LQ on 30 October 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Julian Laurance Bird on 19 February 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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07 Mar 2018 |
PSC04 |
Change of details for Mr Julian Laurance Bird as a person with significant control on 19 February 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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17 Nov 2017 |
PSC04 |
Change of details for Mr Julian Laurance Bird as a person with significant control on 17 March 2017
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17 Mar 2017 |
CH01 |
Director's details changed for Mr Julian Laurance Bird on 17 March 2017
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