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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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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25 Jun 2022 |
PSC04 |
Change of details for Ross O'brien as a person with significant control on 25 June 2022
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25 Jun 2022 |
CH01 |
Director's details changed for Ross O'brien on 25 June 2022
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25 Jun 2022 |
CH03 |
Secretary's details changed for Miss Jenny Rowntree on 25 June 2022
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25 Jun 2022 |
AD01 |
Registered office address changed from 51 Radius House, 51 Clarendon Road Watford WD17 1HP United Kingdom to Radius House 51 Clarendon Road Watford WD17 1HP on 25 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Ross O'brien as a person with significant control on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 2 Stamford Square London SW15 2BF United Kingdom to 51 Radius House, 51 Clarendon Road Watford WD17 1HP on 22 June 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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10 Sep 2020 |
CH01 |
Director's details changed for Ross O'brien on 10 September 2020
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10 Sep 2020 |
PSC04 |
Change of details for Ross O'brien as a person with significant control on 10 September 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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09 Sep 2019 |
AP03 |
Appointment of Miss Jenny Rowntree as a secretary on 1 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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04 Sep 2019 |
TM02 |
Termination of appointment of Alison Kay O'brien as a secretary on 30 August 2019
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03 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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11 Dec 2018 |
AP03 |
Appointment of Ms Alison Kay O’Brien as a secretary on 1 December 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Ross O'brien on 11 December 2018
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