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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13 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10978840 - Companies House Default Address, Cardiff, CF14 8LH on 13 March 2024
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08 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Clive Nolan on 1 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Clive Nolan as a person with significant control on 1 July 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Neil Adam Monaghan on 15 September 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Neil Adam Monaghan as a person with significant control on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Shutteroaks Christchurch Road Virginia Water Surrey GU25 4PT to 167-169 Great Portland Street London W1W 5PF on 15 September 2022
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from PO Box 4385 10978840: Companies House Default Address Cardiff CF14 8LH to Shutteroaks Christchurch Road Virginia Water Surrey GU25 4PT on 20 September 2021
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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24 Jul 2020 |
RP05 |
Registered office address changed to PO Box 4385, 10978840: Companies House Default Address, Cardiff, CF14 8LH on 24 July 2020
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01 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-18
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09 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jan 2019 |
AD01 |
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 23 January 2019
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13 Jan 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Neil Adam Monaghan on 22 March 2018
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14 Mar 2018 |
AD01 |
Registered office address changed from Shutteroaks Christchurch Road Virginia Water Surrey GU25 4PT United Kingdom to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 14 March 2018
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14 Mar 2018 |
PSC04 |
Change of details for Mr Clive Nolan as a person with significant control on 14 March 2018
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