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 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
RP04AP01 |
Second filing for the appointment of Ms Camilla Ayres as a director
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15 May 2024 |
AP01 |
Appointment of Ms Camilla Ayres as a director on 23 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 22/05/24
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Mark Robert John Ayres as a person with significant control on 20 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Robert John Ayres on 20 August 2021
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20 Aug 2021 |
CH03 |
Secretary's details changed for Mr Mark Robert John Ayres on 20 August 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 76 Brokesley Street London E3 4QJ England to 5 Carburton House 17-19 Carburton Street London W1W 5AN on 20 August 2021
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15 Jun 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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07 Jun 2021 |
MR04 |
Satisfaction of charge 016155640007 in full
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02 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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26 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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11 Dec 2018 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 76 Brokesley Street London E3 4QJ on 11 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from 99a Kenton Road Kenton Harrow Middlesex HA3 0AN to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 11 December 2018
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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