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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26 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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27 Jun 2024 |
AP01 |
Appointment of Mr Robin Keith Wynne Palmer as a director on 27 June 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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11 May 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street C/O Blick Rothenberg London WC2B 5AH England to 18 Langton Place Bury St. Edmunds Suffolk IP33 1NE on 11 May 2023
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09 Nov 2022 |
MR04 |
Satisfaction of charge 003179340011 in full
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03 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Mills as a director on 1 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Jonathan Mills as a secretary on 1 November 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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03 Mar 2022 |
AP01 |
Appointment of Mr Joel Simon Rosenblatt as a director on 23 February 2022
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02 Mar 2022 |
AD04 |
Register(s) moved to registered office address 16 Great Queen Street C/O Blick Rothenberg London WC2B 5AH
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17 Jan 2022 |
TM01 |
Termination of appointment of Edmund Anthony William Kramers as a director on 5 January 2022
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15 Nov 2021 |
AP03 |
Appointment of Mr Jonathan Mills as a secretary on 12 November 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from 16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH England to 16 Great Queen Street C/O Blick Rothenberg London WC2B 5AH on 14 November 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of Edmund Anthony William Kramers as a secretary on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL England to 16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH on 12 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Mills as a director on 3 November 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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29 Sep 2021 |
PSC07 |
Cessation of Jonathan Hugh Rose as a person with significant control on 10 February 2021
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20 Sep 2021 |
PSC01 |
Notification of William Fergus Rose as a person with significant control on 10 February 2021
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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06 Mar 2020 |
MR01 |
Registration of charge 003179340012, created on 25 February 2020
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