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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13 Dec 2024 |
MR01 |
Registration of charge 019053150010, created on 12 December 2024
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13 Dec 2024 |
MR01 |
Registration of charge 019053150011, created on 12 December 2024
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13 Dec 2024 |
MR01 |
Registration of charge 019053150012, created on 12 December 2024
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10 Dec 2024 |
MR04 |
Satisfaction of charge 019053150009 in full
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 May 2024 |
AD01 |
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 99-101 Kingsland Road London E2 8AG on 31 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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12 Jul 2021 |
PSC04 |
Change of details for Mr John Richard Waites as a person with significant control on 6 September 2016
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12 Jul 2021 |
PSC04 |
Change of details for Ms Claire Louise Waites as a person with significant control on 6 September 2016
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12 Jul 2021 |
PSC04 |
Change of details for Mr John Richard Waites as a person with significant control on 6 September 2016
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09 Jul 2021 |
CS01 |
31/03/21 Statement of Capital gbp 1088544
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/02/2022
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09 Jul 2021 |
PSC04 |
Change of details for Ms Claire Louise Waites as a person with significant control on 6 September 2016
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09 Jul 2021 |
PSC01 |
Notification of Claire Louise Waites as a person with significant control on 6 April 2016
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09 Jul 2021 |
PSC01 |
Notification of John Richard Waites as a person with significant control on 6 April 2016
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09 Jul 2021 |
PSC07 |
Cessation of John Richard Waites as a person with significant control on 31 March 2017
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09 Jul 2021 |
CH03 |
Secretary's details changed for Ms Claire Louise Phillips on 31 March 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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