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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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Daniel Curran as a person with significant control on 13 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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30 Jun 2023 |
CH01 |
Director's details changed for Dan James Desmond Curran on 13 June 2023
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30 Jun 2023 |
CH03 |
Secretary's details changed for Dan James Desmond Curran on 13 June 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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15 Jun 2022 |
CH03 |
Secretary's details changed for Dan James Desmond Curran on 10 June 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 9 November 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Daniel Curran as a person with significant control on 10 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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02 Jul 2021 |
CH01 |
Director's details changed for Dan James Desmond Curran on 10 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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24 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2018
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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21 Feb 2019 |
AD01 |
Registered office address changed from 5 Erin Close London SW6 1BF to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 21 February 2019
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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26 Jun 2017 |
PSC01 |
Notification of Anthony Challis as a person with significant control on 6 April 2016
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