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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22 Apr 2024 |
CH01 |
Director's details changed for Mr Wayne Thomason on 21 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Colin Fenton as a director on 5 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Wayne Thomason on 1 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Unit B Ascensis Tower Juniper Drive London SW18 1AY England to Unit B, Ascensis Tower Juniper Drive London SW18 1AY on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Deborah Horrocks as a director on 1 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Assist House 25B Lombard Road London SW19 3TZ England to Unit B Ascensis Tower Juniper Drive London SW18 1AY on 8 March 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mr Wayne Thomason as a person with significant control on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Redfern House 105 Ashley Road St Albans AG1 5GD England to Assist House 25B Lombard Road London SW19 3TZ on 30 November 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Wayne Thomason on 11 February 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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12 Jun 2019 |
AP01 |
Appointment of Deborah Horrocks as a director on 8 April 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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21 Feb 2019 |
PSC04 |
Change of details for Mr Wayne Thomason as a person with significant control on 21 February 2019
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Wayne Thomason as a person with significant control on 13 November 2018
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