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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10 May 2024 |
MR01 |
Registration of charge 119180630004, created on 1 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 May 2022 |
PSC04 |
Change of details for Mr James Preston as a person with significant control on 28 February 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr James Preston on 28 February 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr James Preston on 28 February 2022
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10 May 2022 |
PSC04 |
Change of details for Mr James Preston as a person with significant control on 28 February 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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09 Feb 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 217 Grangewood House 43 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to The Space Aldgate 30 Dukes Place London EC3A 7LP on 15 July 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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17 Mar 2021 |
MR01 |
Registration of charge 119180630003, created on 11 March 2021
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04 Sep 2020 |
AD01 |
Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to 217 Grangewood House 43 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 4 September 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mr James Preston as a person with significant control on 22 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr James Preston on 22 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 217 Grangewood House 43 Oakwood Hill Industrial Estate Loughton IG10 3TZ England to Old Station Road Loughton Essex IG10 4PL on 22 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from Kestrel House Bakers Lane Epping Essex CM16 5BD United Kingdom to 217 Grangewood House 43 Oakwood Hill Industrial Estate Loughton IG10 3TZ on 2 June 2020
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07 May 2020 |
MR01 |
Registration of charge 119180630002, created on 5 May 2020
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05 May 2020 |
MR04 |
Satisfaction of charge 119180630001 in full
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15 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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