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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29 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Keith Charles Miller on 1 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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10 May 2023 |
CH01 |
Director's details changed for Keith Charles Miller on 1 April 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-28
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mrs Maida Hot on 1 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mrs Maida Hot as a person with significant control on 1 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from Unit Li.G04 the Print Rooms 164-180 Union Street London SE1 0LH United Kingdom to Unit G04 the Print Rooms 164-180 Union Street London SE1 0LH on 21 September 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 17 Risborough Street London SE1 0HG England to Unit Li.G04 the Print Rooms 164-180 Union Street London SE1 0LH on 13 August 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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02 Apr 2020 |
CH01 |
Director's details changed for Keith Charles Miller on 1 April 2020
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05 Feb 2020 |
PSC04 |
Change of details for Mrs Maida Hot as a person with significant control on 6 November 2019
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Dec 2019 |
SH03 |
Purchase of own shares.
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19 Nov 2019 |
TM01 |
Termination of appointment of Gordon Robert Ingram as a director on 6 November 2019
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13 Nov 2019 |
PSC07 |
Cessation of Gia Venture Holdings Limited as a person with significant control on 6 November 2019
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12 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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