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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04 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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05 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from Valhalla House 30 Ashby Road Towcester Northants NN12 6PG England to 56 Wick Road Teddington TW11 9DW on 17 January 2022
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04 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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22 Jun 2019 |
TM01 |
Termination of appointment of Laura Christine Davison as a director on 22 June 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of John Dimitri Rakoff as a director on 19 June 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 May 2019 |
AD01 |
Registered office address changed from Hyman Libson Paul Regina House Finchley Road London NW3 5JS England to Valhalla House 30 Ashby Road Towcester Northants NN12 6PG on 9 May 2019
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31 Dec 2018 |
CH01 |
Director's details changed for Mr Adam Rolston on 17 October 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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19 Mar 2018 |
TM01 |
Termination of appointment of Howard William Henry Ball as a director on 19 March 2018
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17 Aug 2017 |
RP04AR01 |
Second filing of the annual return made up to 2 July 2015
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17 Aug 2017 |
RP04AR01 |
Second filing of the annual return made up to 13 August 2014
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15 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2015
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07 Aug 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with no updates
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20 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2015
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20 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2014
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19 Jul 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/07/2016
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