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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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01 Feb 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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23 Aug 2023 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 1 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Elliot Tegerdine on 3 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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10 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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10 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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18 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2018
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17 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-14
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20 Jun 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 September 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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17 Feb 2018 |
MR04 |
Satisfaction of charge 084605950002 in full
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17 Feb 2018 |
MR04 |
Satisfaction of charge 084605950003 in full
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Sep 2017 |
PSC02 |
Notification of Elm Trading Limited as a person with significant control on 4 August 2017
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16 Aug 2017 |
PSC07 |
Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017
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16 Aug 2017 |
AD01 |
Registered office address changed from 26 Brook Street Brook Street London W1K 5DQ England to 6th Floor 338 Euston Road London NW1 3BG on 16 August 2017
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