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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13 Jun 2022 |
CH03 |
Secretary's details changed for Karen Ann Gill on 13 June 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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23 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to The Holt Holt Lane Teffont Evias Salisbury Wiltshire SP3 5RG on 23 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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09 Feb 2021 |
PSC04 |
Change of details for Ms Karen Ann Gill as a person with significant control on 9 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mrs Maxine Jane Benson as a person with significant control on 9 February 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Woodstock House Charlton Road Charlton Chichester West Sussex PO18 0HU United Kingdom to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 5 January 2021
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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19 Jun 2020 |
AD01 |
Registered office address changed from 3 Brad Street London SE1 8TN England to Woodstock House Charlton Road Charlton Chichester West Sussex PO18 0HU on 19 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Ms Karen Ann Gill as a person with significant control on 19 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mrs Maxine Jane Benson as a person with significant control on 19 June 2020
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with no updates
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06 Jul 2017 |
PSC01 |
Notification of Rosaleen Mary Bishop as a person with significant control on 29 June 2017
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06 Jul 2017 |
PSC01 |
Notification of Maxine Jane Benson as a person with significant control on 29 June 2017
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06 Jul 2017 |
PSC01 |
Notification of Karen Ann Gill as a person with significant control on 29 June 2017
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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