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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27 Apr 2026 |
PSC04 |
Change of details for Mrs Tania Morris as a person with significant control on 17 March 2026
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27 Apr 2026 |
CH01 |
Director's details changed for Mrs Tania Morris on 17 March 2026
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24 Mar 2026 |
CS01 |
Confirmation statement made on 11 March 2026 with updates
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03 Dec 2025 |
AA |
Micro company accounts made up to 31 March 2025
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25 Mar 2025 |
CS01 |
Confirmation statement made on 11 March 2025 with updates
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29 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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26 Feb 2024 |
AD01 |
Registered office address changed from C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD England to 27 Kneesworth Street Royston Hertfordshire SG8 5AB on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mrs Tania Morris as a person with significant control on 16 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Tania Morris on 16 February 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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14 Mar 2023 |
PSC04 |
Change of details for Mrs Tania Morris as a person with significant control on 14 March 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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29 Jan 2019 |
AD01 |
Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 29 January 2019
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with no updates
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