| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Sep 2020 | AD01 | Registered office address changed from 105 Heath Road Beaconsfield HP9 1DJ United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 22 September 2020 | |
| 18 Mar 2020 | AD01 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 105 Heath Road Beaconsfield HP9 1DJ on 18 March 2020 | |
| 22 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
| 21 Jan 2020 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 18 Oct 2019 | AA01 | Previous accounting period shortened from 25 January 2019 to 24 January 2019 | |
| 23 Jan 2019 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
| 18 Oct 2018 | AA01 | Previous accounting period shortened from 26 January 2018 to 25 January 2018 | |
| 15 Feb 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates | |
| 15 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 13 February 2018
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| 15 Feb 2018 | AP01 | Appointment of Samantha Elysteg Simmonds as a director on 13 February 2018 | |
| 15 Feb 2018 | PSC01 | Notification of Samantha Elysteg Simmonds as a person with significant control on 13 February 2018 | |
| 15 Feb 2018 | PSC04 | Change of details for Mr Robert William Walley as a person with significant control on 13 February 2018 | |
| 29 Jan 2018 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 27 Oct 2017 | AA01 | Previous accounting period shortened from 27 January 2017 to 26 January 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 18 Apr 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Apr 2017 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 11 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Jan 2017 | AA01 | Previous accounting period shortened from 28 January 2016 to 27 January 2016 | |
| 26 Oct 2016 | AA01 | Previous accounting period shortened from 29 January 2016 to 28 January 2016 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 27 Oct 2015 | AA01 | Previous accounting period shortened from 30 January 2015 to 29 January 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
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