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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10 Apr 2024 |
AA01 |
Current accounting period shortened from 29 June 2024 to 30 April 2024
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25 Oct 2023 |
AD01 |
Registered office address changed from 39a Markfield Road London N15 4QA England to Unit 27 Station Hill Thurston Bury St. Edmunds Suffolk IP31 3QU on 25 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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21 Sep 2023 |
PSC04 |
Change of details for Mr Robert William Burn as a person with significant control on 19 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Robert William Burn as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Ms Romy Quinnen on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Ms Romy Quinnen on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Robert William Burn as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Robert William Burn on 19 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Mar 2023 |
AP01 |
Appointment of Ms Romy Quinnen as a director on 13 March 2023
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Robert William Burn on 6 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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06 Jun 2022 |
PSC04 |
Change of details for Mr Robert William Burn as a person with significant control on 6 June 2022
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05 Jan 2022 |
PSC07 |
Cessation of Pamela Diane Burn as a person with significant control on 28 June 2019
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Pamela Diane Burn as a director on 15 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Rodney William Burn as a director on 15 December 2021
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09 Aug 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 29 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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15 Jun 2020 |
PSC04 |
Change of details for Mrs Pamela Diane Burn as a person with significant control on 28 June 2019
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