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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03 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr David Alexander Pearson as a person with significant control on 30 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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05 Dec 2018 |
AD01 |
Registered office address changed from , Bac House, 112 Clerkenwell Road, London, EC1M 5TW to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 5 December 2018
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26 Sep 2018 |
TM02 |
Termination of appointment of Joanne Kay Pearson as a secretary on 1 July 2018
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Aug 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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30 Jul 2018 |
PSC07 |
Cessation of Joanne Kay Pearson as a person with significant control on 30 September 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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27 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Mar 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 December 2016
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12 Oct 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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