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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30 Jan 2026 |
CS01 |
Confirmation statement made on 30 January 2026 with no updates
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04 Apr 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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31 Jan 2025 |
TM01 |
Termination of appointment of Frederik Van Zevenbergen as a director on 31 January 2025
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31 Jan 2025 |
PSC07 |
Cessation of Frederick Va Zevenbergen as a person with significant control on 31 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 8 Perham Road London W14 9st England to Bordean Manor Bordean Petersfield GU32 1EP on 20 January 2025
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20 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
PSC01 |
Notification of Daisy Browning as a person with significant control on 20 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Thomas William Geoffrey Browning as a person with significant control on 20 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Thomas Browning as a secretary on 20 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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20 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor a 38-40 Southwark Street London SE1 1UN England to 8 Perham Road London W14 9st on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mrs Daisy Annabel Browning as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Thomas William Geoffrey Browning as a director on 20 March 2024
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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01 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Lees Associates Llp as a director on 25 February 2019
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