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)
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
|
|
|
29 Sep 2023 |
MR01 |
Registration of charge 110047400003, created on 20 September 2023
|
|
|
01 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 4 May 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr David Shayer as a director on 6 February 2023
|
|
|
02 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 30 April 2023
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
|
|
|
02 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
07 Aug 2020 |
MR01 |
Registration of charge 110047400002, created on 29 July 2020
|
|
|
13 May 2020 |
AD01 |
Registered office address changed from Braeside Central Road Dearham Maryport CA15 7HE England to 152-160 Kemp House City Road London EC1V 2NX on 13 May 2020
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from Kemp House 160, City Road London EC1V 2NX England to Braeside Central Road Dearham Maryport CA15 7HE on 11 May 2020
|
|
|
22 Nov 2019 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
|
|
|
15 Mar 2019 |
AD01 |
Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY United Kingdom to Kemp House 160, City Road London EC1V 2NX on 15 March 2019
|
|
|
14 Mar 2019 |
AP03 |
Appointment of Mr David Shayer as a secretary on 14 March 2019
|
|
|
14 Mar 2019 |
EH03 |
Elect to keep the secretaries register information on the public register
|
|
|
11 Feb 2019 |
TM01 |
Termination of appointment of David Shayer as a director on 11 February 2019
|
|
|
15 Jan 2019 |
MR01 |
Registration of charge 110047400001, created on 14 January 2019
|
|
|
18 Dec 2018 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
04 Dec 2018 |
AP01 |
Appointment of Mr David Shayer as a director on 4 December 2018
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
|
|