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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05 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher James Langham on 14 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Christopher James Langham as a person with significant control on 14 September 2022
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07 Jun 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
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02 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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14 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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02 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Christopher James Langham as a person with significant control on 19 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher James Langham on 19 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 30 the Croft Broxbourne EN10 6JZ England to Kemp House 152-160 City Road London London EC1V 2NX on 20 October 2020
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31 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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21 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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18 Jun 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 August 2018
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07 Apr 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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15 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-15
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05 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-03
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24 Apr 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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20 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-19
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19 Feb 2018 |
AD01 |
Registered office address changed from 6 Prospect Business Park Langston Road Loughton Essex IG10 3TQ to 30 the Croft Broxbourne EN10 6JZ on 19 February 2018
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