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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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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20 Nov 2023 |
PSC07 |
Cessation of Daniel Stephen Looney as a person with significant control on 30 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Daniel Stephen Looney as a director on 30 September 2023
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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30 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 October 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Adam Samuel Paulden on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Adam Samuel Paulden as a person with significant control on 20 October 2021
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Stephen Looney as a person with significant control on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Stephen Looney on 26 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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15 Feb 2021 |
AP01 |
Appointment of Mr Adam Samuel Paulden as a director on 27 February 2017
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15 Feb 2021 |
TM01 |
Termination of appointment of Adam Samuel Paulden as a director on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Stephen Looney on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Daniel Stephen Looney as a person with significant control on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Adam Samuel Paulden as a person with significant control on 15 February 2021
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from Office 4, 11 Greek Street London W1D 4DJ England to 3rd Floor, 80 st. Martin's Lane London WC2N 4AA on 6 March 2020
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25 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2017
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