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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 25 April 2024
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05 Feb 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Natalie Laura Livingston on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr John Simon Miller as a person with significant control on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Natalie Laura Livingston on 14 February 2023
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14 Feb 2023 |
CH03 |
Secretary's details changed for Natalie Laura Livingston on 14 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 14 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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26 Jan 2022 |
AA |
Group of companies' accounts made up to 31 January 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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11 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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09 Feb 2021 |
PSC04 |
Change of details for Mr John Simon Miller as a person with significant control on 9 February 2021
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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24 Oct 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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17 Dec 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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30 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 30 January 2018
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13 Mar 2018 |
AP03 |
Appointment of Natalie Laura Livingston as a secretary on 10 February 2018
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13 Mar 2018 |
AP01 |
Appointment of Natalie Laura Livingston as a director on 10 February 2018
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13 Mar 2018 |
TM02 |
Termination of appointment of Frances Diane Miller as a secretary on 10 February 2018
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13 Mar 2018 |
TM01 |
Termination of appointment of Frances Diane Miller as a director on 10 February 2018
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