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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08 Mar 2024 |
MR04 |
Satisfaction of charge 087521800001 in full
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2014
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14 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2022
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from 23 Oakfield Road Hastings TN35 5AX England to Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD on 17 July 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Angel Wharf 170 Shepherdess Walk London N1 7JL England to 23 Oakfield Road Hastings TN35 5AX on 13 June 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 May 2020 |
TM01 |
Termination of appointment of Paul Ronald Routh as a director on 14 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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14 Nov 2018 |
AD01 |
Registered office address changed from 3rd Floor Ergon House Horseferry Road Westminster London SW1P 2AL England to Angel Wharf 170 Shepherdess Walk London N1 7JL on 14 November 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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08 Jan 2018 |
TM01 |
Termination of appointment of Neil Dawson as a director on 1 November 2017
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
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07 Nov 2016 |
AD01 |
Registered office address changed from Angel Wharf 170 Shepherdess Walk London N1 7JL to 3rd Floor Ergon House Horseferry Road Westminster London SW1P 2AL on 7 November 2016
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