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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14 Jun 2024 |
MR04 |
Satisfaction of charge 105068070002 in full
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
MR04 |
Satisfaction of charge 105068070001 in full
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15 Dec 2023 |
MR01 |
Registration of charge 105068070003, created on 15 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
MR01 |
Registration of charge 105068070001, created on 28 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 105068070002, created on 28 February 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Adrian James Cogger on 25 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Adrian James Cogger on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Adrian James Cogger as a person with significant control on 25 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 159 High Street Barnet EN5 5SU on 25 February 2021
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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11 Nov 2019 |
PSC04 |
Change of details for Mr Adrian James Cogger as a person with significant control on 29 March 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr Adrian James Cogger as a person with significant control on 29 March 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Adrian James Cogger on 29 March 2019
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14 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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