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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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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19 Mar 2024 |
MR01 |
Registration of charge 117466030001, created on 14 March 2024
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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26 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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30 Mar 2022 |
PSC05 |
Change of details for Amberwood Investments Limited as a person with significant control on 28 February 2022
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30 Mar 2022 |
PSC05 |
Change of details for Pasion Limited as a person with significant control on 28 February 2022
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30 Mar 2022 |
PSC05 |
Change of details for Barbrook Associates Ltd as a person with significant control on 28 February 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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29 Apr 2021 |
PSC04 |
Change of details for Mr James Oliver Braganza as a person with significant control on 31 March 2021
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29 Apr 2021 |
PSC02 |
Notification of Amberwood Investments Limited as a person with significant control on 31 March 2021
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23 Apr 2021 |
PSC02 |
Notification of Barbrook Associates Ltd as a person with significant control on 31 March 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mr Thomas Allan Brookes as a person with significant control on 31 March 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mr Edward Guy Moore as a person with significant control on 31 March 2021
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23 Apr 2021 |
PSC02 |
Notification of Pasion Limited as a person with significant control on 31 March 2021
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09 Feb 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mr Thomas Allan Brookes as a person with significant control on 1 April 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mr James Oliver Braganza as a person with significant control on 1 April 2020
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16 Apr 2020 |
PSC01 |
Notification of Thomas Allan Brookes as a person with significant control on 31 March 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr Thomas Allan Brookes as a director on 3 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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09 Apr 2020 |
AD01 |
Registered office address changed from 15 Copse Hill Copse Hill Purley CR8 4LL United Kingdom to Heston Court Business Centre Camp Road London SW19 4UW on 9 April 2020
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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