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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30 Sep 2026 |
AA |
Full accounts made up to 31 December 2025
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03 Nov 2025 |
CS01 |
Confirmation statement made on 30 October 2025 with no updates
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29 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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18 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Feb 2024 |
CH01 |
Director's details changed for Miss Marcella Williams on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Tom Alexander Seagrim on 16 February 2023
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08 Feb 2024 |
PSC04 |
Change of details for Miss Marcella Williams as a person with significant control on 8 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2020
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2021
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2019
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2022
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12 Dec 2022 |
CS01 |
30/10/22 Statement of Capital gbp 120000
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 13/12/2022
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12 Dec 2022 |
PSC01 |
Notification of Graham Philips Danks as a person with significant control on 3 October 2019
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25 Oct 2022 |
AD01 |
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to 3rd Floor 114a Cromwell Road London SW7 4AG on 25 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 13/12/2022
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 May 2021 |
CH01 |
Director's details changed for Miss Marcella Williams on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Tom Alexander Seagrim on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for Miss Marcella Williams as a person with significant control on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Graham Philip Danks on 19 May 2021
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