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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28 Feb 2024 |
TM01 |
Termination of appointment of Anthony Hawley as a director on 27 February 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Matthew James Radley as a director on 15 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 1 ,Suite3070 Primrose Street London EC2A 2EX England to Aviation House C/O Matthew Radley 125 Kingsway London WC2B 6NH on 19 January 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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09 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 Feb 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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12 Mar 2019 |
AD01 |
Registered office address changed from 5 Lower Farm Road Bromham Bedford MK43 8JB to 1 ,Suite3070 Primrose Street London EC2A 2EX on 12 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Anthony Hawley on 11 March 2019
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22 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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22 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2018
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01 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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21 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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30 Jun 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with updates
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24 Jun 2016 |
MR01 |
Registration of charge 090794600002, created on 23 June 2016
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24 Jun 2016 |
MR01 |
Registration of charge 090794600001, created on 23 June 2016
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