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Company number 09411480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
28 Jun 2023 CH01 Director's details changed for Lee Tonge on 27 June 2023
28 Jun 2023 CH01 Director's details changed for Hayley Tonge on 27 June 2023
27 Jun 2023 PSC04 Change of details for Lee Tonge as a person with significant control on 1 June 2023
27 Jun 2023 PSC04 Change of details for Hayley Tonge as a person with significant control on 1 June 2023
07 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
03 Feb 2023 AD01 Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to Popeshead Court Offices, Peter Lane, York Peter Lane York YO1 8SU on 3 February 2023
13 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
11 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
19 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
07 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
28 Oct 2018 PSC04 Change of details for Lee Tonge as a person with significant control on 24 August 2018
28 Oct 2018 CH01 Director's details changed for Lee Tonge on 24 August 2018
28 Oct 2018 AA Micro company accounts made up to 31 January 2018
24 Oct 2018 PSC04 Change of details for Hayley Tonge as a person with significant control on 24 August 2018
24 Oct 2018 CH01 Director's details changed for Hayley Tonge on 24 August 2018
11 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
11 Feb 2018 PSC04 Change of details for Lee Tonge as a person with significant control on 28 January 2018
11 Feb 2018 PSC04 Change of details for Hayley Tonge as a person with significant control on 28 January 2018
19 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017