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 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
PSC04 |
Change of details for Mr Phillip John Elson as a person with significant control on 6 April 2016
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18 Sep 2020 |
AP01 |
Appointment of Mr Lennon John King as a director on 1 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Jon Stuart Valentine as a director on 1 September 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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30 Sep 2019 |
AD01 |
Registered office address changed from 1 Lucas House Coleridge Gardens London SW10 0RE England to Unit 1 Brick Knoll Park St. Albans Hertfordshire AL1 5UG on 30 September 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2019 |
AD01 |
Registered office address changed from 1339 High Road London N20 9HR to 1 Lucas House Coleridge Gardens London SW10 0RE on 8 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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06 Mar 2019 |
TM02 |
Termination of appointment of Edna Joyce Elson as a secretary on 1 March 2019
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Mar 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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09 Jun 2016 |
AA01 |
Previous accounting period shortened from 31 March 2016 to 31 December 2015
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16 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2016
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