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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23 May 2024 |
AD01 |
Registered office address changed from Unit 5 Bridge Industrial Estate Wymondham NR18 9AL England to 85 Great Portland Street London W1W 7LT on 23 May 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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16 Oct 2023 |
PSC02 |
Notification of Ztl Holdings Ltd as a person with significant control on 15 December 2022
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16 Oct 2023 |
PSC07 |
Cessation of Adam Martin Parsonson-Smith as a person with significant control on 15 December 2022
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16 Oct 2023 |
PSC07 |
Cessation of Martin Parry as a person with significant control on 15 December 2022
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11 Oct 2023 |
TM01 |
Termination of appointment of Martin David Parry as a director on 11 October 2023
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25 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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20 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG England to Unit 5 Bridge Industrial Estate Wymondham NR18 9AL on 31 March 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from Unit 3 Hawthorne Business Centre 165 Granville Road London NW2 2AZ to Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG on 14 January 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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01 May 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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26 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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31 May 2019 |
AAMD |
Amended accounts made up to 31 October 2017
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18 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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18 Oct 2018 |
PSC01 |
Notification of Adam Parsonson-Smith as a person with significant control on 24 October 2017
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18 Oct 2018 |
PSC04 |
Change of details for Mr Martin Parry as a person with significant control on 24 October 2017
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16 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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21 Jun 2017 |
AP01 |
Appointment of Mr Adam Parsonson-Smith as a director on 19 June 2017
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17 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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