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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16 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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06 Jun 2025 |
CS01 |
Confirmation statement made on 6 June 2025 with no updates
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17 Apr 2025 |
PSC04 |
Change of details for Miss Kayleigh Ann Angus as a person with significant control on 16 April 2025
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17 Apr 2025 |
CH01 |
Director's details changed for Miss Kayleigh Ann Angus on 16 April 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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23 May 2023 |
CH01 |
Director's details changed for Miss Kayleigh Ann Angus on 22 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 23 May 2023
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23 May 2023 |
PSC04 |
Change of details for Miss Kayleigh Ann Angus as a person with significant control on 22 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mr. James Sanford Ross Graham as a person with significant control on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr James Sanford Ross Graham on 22 May 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr James Sanford Ross Graham on 1 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr. James Sanford Ross Graham as a person with significant control on 1 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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26 May 2020 |
PSC01 |
Notification of Kayleigh Ann Angus as a person with significant control on 13 May 2020
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26 May 2020 |
PSC04 |
Change of details for Mr. James Sanford Ross Graham as a person with significant control on 13 May 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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