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 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Samantha Elysteg Simmonds as a director on 30 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 167-169 Great Portland Street 5th Floor, Great Portland Street London W1W 5PF on 14 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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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
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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
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22 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Oct 2019 |
AA01 |
Previous accounting period shortened from 25 January 2019 to 24 January 2019
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 January 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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18 Oct 2018 |
AA01 |
Previous accounting period shortened from 26 January 2018 to 25 January 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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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
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15 Feb 2018 |
PSC01 |
Notification of Samantha Elysteg Simmonds as a person with significant control on 13 February 2018
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15 Feb 2018 |
PSC04 |
Change of details for Mr Robert William Walley as a person with significant control on 13 February 2018
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