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 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 May 2021 |
AD01 |
Registered office address changed from 4 Summerhouse Road Moulton Park Northampton NN3 6BJ England to 2 Frederick Street Kings Cross London WC1X 0nd on 31 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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01 Feb 2021 |
MR04 |
Satisfaction of charge 089622200001 in full
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26 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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05 Dec 2019 |
PSC01 |
Notification of Eamonn Wall as a person with significant control on 7 April 2016
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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23 Oct 2018 |
AD01 |
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to 4 Summerhouse Road Moulton Park Northampton NN3 6BJ on 23 October 2018
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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31 May 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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31 May 2018 |
PSC08 |
Notification of a person with significant control statement
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31 May 2018 |
TM01 |
Termination of appointment of David Cathersides as a director on 31 May 2018
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31 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2018
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23 Feb 2018 |
AP01 |
Appointment of Mr David Cathersides as a director on 23 February 2018
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23 Feb 2018 |
TM01 |
Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018
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22 Nov 2017 |
MR01 |
Registration of charge 089622200001, created on 8 November 2017
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06 Oct 2017 |
AA |
Audited abridged accounts made up to 31 December 2016
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