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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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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08 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 8 February 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-18
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18 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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03 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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30 Jan 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 April 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Oct 2018 |
AD01 |
Registered office address changed from 115B Drysdale Street London N1 6nd England to Unit 2 99-101 Kingsland Road London E2 8AG on 16 October 2018
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05 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2016
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19 Mar 2018 |
TM01 |
Termination of appointment of Lisa Kate Hill as a director on 15 March 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL England to 115B Drysdale Street London N1 6nd on 19 October 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 11 February 2017 with updates
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28 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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28 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2015
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28 Jun 2016 |
AD01 |
Registered office address changed from 8 Maple Tree Lane Langdon Hills Basildon SS16 6SL to 183 Station Lane Hornchurch Essex RM12 6LL on 28 June 2016
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