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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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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16 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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11 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2018
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11 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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21 Jul 2020 |
PSC04 |
Change of details for Mr. Robert Andrew Waterman as a person with significant control on 15 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2017
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15 Jul 2020 |
AD01 |
Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 5EY England to 41 Walsingham Road Enfield Middlesex EN2 6EY on 15 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Stephen Grabiner as a director on 15 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Jonathan Neil Mendelsohn as a director on 15 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Clifford Donald Wing as a director on 15 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 41 Walsingham Road Enfield Middlesex EN2 5EY on 15 July 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 11/08/2020
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2020
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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23 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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