Company Results (links open in a new window)
|
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)
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
19 Jul 2023 |
MR01 |
Registration of charge 105809500002, created on 14 July 2023
|
|
|
19 Jul 2023 |
MR01 |
Registration of charge 105809500003, created on 14 July 2023
|
|
|
15 Jul 2023 |
MR04 |
Satisfaction of charge 105809500001 in full
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
24 Jan 2023 |
CH01 |
Director's details changed for Sasha Camille Howard Hughes on 23 January 2023
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE United Kingdom to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 23 January 2023
|
|
|
23 Jan 2023 |
CH01 |
Director's details changed for Mr Garth Dee Hughes on 23 January 2023
|
|
|
23 Jan 2023 |
CH03 |
Secretary's details changed for Geoffrey Alan Jacobs on 23 January 2023
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for Mrs Sascha Camille Howard Hughes as a person with significant control on 23 January 2023
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for Mr Garth Dee Hughes as a person with significant control on 23 January 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
|
|
|
23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
22 Aug 2018 |
MR01 |
Registration of charge 105809500001, created on 17 August 2018
|
|
|
30 Jul 2018 |
RP04AP01 |
Second filing for the appointment of Sasha Camille Howard as a director
|
|
|
22 Feb 2018 |
PSC04 |
Change of details for Mr Garth Dee Hughes as a person with significant control on 16 February 2018
|
|