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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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18 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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10 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 May 2022 |
MR04 |
Satisfaction of charge 112969610003 in full
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14 May 2022 |
MR04 |
Satisfaction of charge 112969610004 in full
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14 May 2022 |
MR04 |
Satisfaction of charge 112969610001 in full
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14 May 2022 |
MR04 |
Satisfaction of charge 112969610002 in full
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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01 Apr 2022 |
AD01 |
Registered office address changed from 85 Newman Street 4th Floor London London W1T 3EU England to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on 1 April 2022
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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12 Nov 2020 |
MR01 |
Registration of charge 112969610003, created on 6 November 2020
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12 Nov 2020 |
MR01 |
Registration of charge 112969610004, created on 6 November 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
AP01 |
Appointment of Mr Tanner Moore as a director on 3 June 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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15 Apr 2020 |
MR01 |
Registration of charge 112969610002, created on 3 April 2020
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09 Apr 2020 |
MR01 |
Registration of charge 112969610001, created on 3 April 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
PSC04 |
Change of details for Mr Warren Amerine Stephens as a person with significant control on 9 April 2018
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26 Sep 2019 |
PSC04 |
Change of details for Mr Larry Van Tuyl as a person with significant control on 9 April 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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05 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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