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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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26 Mar 2024 |
PSC04 |
Change of details for Mrs Amber Amanda Valentine as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Howard Reay as a person with significant control on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to 2 New Road Brading Sandown Isle of Wight PO36 0DT on 26 March 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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29 Dec 2022 |
PSC04 |
Change of details for Mrs Amber Amanda Valentine as a person with significant control on 6 April 2016
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27 Dec 2022 |
PSC04 |
Change of details for Mr Howard Reay as a person with significant control on 6 April 2016
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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21 Dec 2020 |
PSC04 |
Change of details for Mr Howard Reay as a person with significant control on 18 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Howard Reay on 18 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mrs Amber Amanda Valentine on 18 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Amber Amanda Valentine as a person with significant control on 18 December 2020
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Apr 2018 |
MR01 |
Registration of charge 036995410002, created on 25 April 2018
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26 Apr 2018 |
MR01 |
Registration of charge 036995410001, created on 25 April 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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