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 2026 |
CS01 |
Confirmation statement made on 12 March 2026 with no updates
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24 Feb 2026 |
AA |
Group of companies' accounts made up to 31 December 2024
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17 Dec 2025 |
AA01 |
Previous accounting period shortened from 28 December 2024 to 27 December 2024
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17 Sep 2025 |
MR01 |
Registration of charge 118812370001, created on 17 September 2025
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07 Jul 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Mar 2025 |
CS01 |
Confirmation statement made on 12 March 2025 with updates
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16 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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13 Nov 2024 |
PSC04 |
Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on 10 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Duncan Lloyd Kreeger on 10 November 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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17 May 2023 |
PSC04 |
Change of details for Duncan Kreeger as a person with significant control on 17 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Duncan Lloyd Kreeger on 3 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Duncan Kreeger as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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14 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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24 Apr 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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