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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24 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Communications Director Rosemary Florence Parkes on 1 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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12 Aug 2022 |
AA01 |
Previous accounting period extended from 30 May 2022 to 31 May 2022
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07 Jun 2022 |
PSC04 |
Change of details for Rosemary Florence Parkes as a person with significant control on 7 June 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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25 Sep 2021 |
AD01 |
Registered office address changed from 15 Charnock House White City Estate London W12 7QX England to 1 the Wimbles Harts Hill Road Thatcham RG18 4NY on 25 September 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from Orchard Cottage Baynards Park Cranleigh Surrey GU6 8EG England to 15 Charnock House White City Estate London W12 7QX on 13 April 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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17 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-18
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20 Sep 2018 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Orchard Cottage Baynards Park Cranleigh Surrey GU6 8EG on 20 September 2018
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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10 Nov 2017 |
PSC04 |
Change of details for Rosemary Florence Parkes as a person with significant control on 18 October 2017
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10 Nov 2017 |
CH01 |
Director's details changed
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08 Nov 2017 |
PSC04 |
Change of details for Rosemary Florence Parkes as a person with significant control on 18 October 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
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24 Oct 2017 |
PSC07 |
Cessation of Anna Kubow as a person with significant control on 18 October 2017
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