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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20 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 May 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 17 May 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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27 Jan 2023 |
PSC04 |
Change of details for Ms Linda Beryl Craig as a person with significant control on 22 December 2021
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25 May 2022 |
PSC04 |
Change of details for Mr Kenneth Allen Craig as a person with significant control on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Kenneth Allen Craig on 25 May 2022
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25 May 2022 |
PSC04 |
Change of details for Ms Linda Beryl Craig as a person with significant control on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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06 Jan 2022 |
PSC01 |
Notification of Kenneth Craig as a person with significant control on 22 December 2021
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06 Jan 2022 |
PSC04 |
Change of details for Ms Linda Beryl Craig as a person with significant control on 22 December 2021
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Apr 2020 |
AP01 |
Appointment of Mr Kenneth Allen Craig as a director on 20 April 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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30 Oct 2019 |
AD01 |
Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 30 October 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr Toby Alexander Craig as a director on 26 July 2019
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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12 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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