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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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
AD01 |
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 104 Arlington Road London NW1 7HP on 3 July 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
PSC04 |
Change of details for Mr David Robert Sims as a person with significant control on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 24 September 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
MR01 |
Registration of charge 038709720006, created on 28 November 2019
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12 Dec 2019 |
MR01 |
Registration of charge 038709720004, created on 28 November 2019
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12 Dec 2019 |
MR01 |
Registration of charge 038709720005, created on 28 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Mar 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to 119 the Hub 300 Kensal Road London W10 5BE on 14 March 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
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17 Nov 2017 |
CH01 |
Director's details changed for Mr David Robert Sims on 2 October 2017
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17 Nov 2017 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 17 November 2017
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17 Nov 2017 |
PSC04 |
Change of details for Mr David Robert Sims as a person with significant control on 2 October 2017
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