Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
09 Nov 2023 |
AD01 |
Registered office address changed from 23 the Drive London E4 7AJ England to The Studio Kempson Road London SW6 4PU on 9 November 2023
|
|
|
19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for Mr Mark Donald Gosling as a person with significant control on 21 January 2023
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
11 Feb 2022 |
SH02 |
Sub-division of shares on 15 December 2021
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Hon Capt Adam Peter Gosling as a person with significant control on 15 December 2021
|
|
|
10 Feb 2022 |
PSC07 |
Cessation of Gordon Layton as a person with significant control on 15 December 2021
|
|
|
09 Feb 2022 |
PSC04 |
Change of details for Hon Capt Adam Peter Gosling as a person with significant control on 15 December 2021
|
|
|
08 Feb 2022 |
PSC01 |
Notification of Mark Donald Gosling as a person with significant control on 15 December 2021
|
|
|
08 Feb 2022 |
PSC01 |
Notification of David Ronald Gosling as a person with significant control on 15 December 2021
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Nicholas Philip Giles as a person with significant control on 15 December 2021
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Neil Winston Benson as a person with significant control on 15 December 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
14 Apr 2021 |
PSC04 |
Change of details for Hon Capt Adam Peter Gosling as a person with significant control on 13 April 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Philip Giles as a director on 31 March 2021
|
|
|
31 Mar 2021 |
TM02 |
Termination of appointment of Clair James as a secretary on 31 March 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of George William Mclean as a director on 31 March 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Clair James as a director on 31 March 2021
|
|
|
19 Mar 2021 |
AD01 |
Registered office address changed from 21 Bryanston Street Marble Arch London W1H 7PR to 23 the Drive London E4 7AJ on 19 March 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
22 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
|
|