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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jun 2022 |
MR04 |
Satisfaction of charge 105999570001 in full
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19 Apr 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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19 Apr 2022 |
PSC01 |
Notification of Timothy Michael Shaw as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC01 |
Notification of Karen Anne Golanski as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC01 |
Notification of Nicky James Parnes as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC01 |
Notification of Daniel Gavin Parnes as a person with significant control on 19 April 2022
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31 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2022
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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02 Aug 2019 |
MR01 |
Registration of charge 105999570001, created on 31 July 2019
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24 Mar 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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19 Mar 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 30 June 2018
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10 Mar 2017 |
AD01 |
Registered office address changed from 40a Hampstead High Street, London NW3 1QE United Kingdom to 40a Hampstead High Street London NW3 1QE on 10 March 2017
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09 Mar 2017 |
AP01 |
Appointment of Mr Timothy Michael Shaw as a director on 3 February 2017
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09 Mar 2017 |
AP01 |
Appointment of Mr Daniel Gavin Parnes as a director on 3 February 2017
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06 Feb 2017 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 3 February 2017
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