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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Kieran Kent on 15 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Jody Michael Osman on 15 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 66 Prescot St London E1 8NN England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 18 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
TM02 |
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 22 June 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Jody Michael Osman as a director on 27 February 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Martin Lawrence Loat as a director on 27 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 039191530003, created on 27 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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18 Jan 2023 |
MR04 |
Satisfaction of charge 039191530002 in full
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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06 May 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Kieran Kent on 23 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Kieran Kent on 23 April 2021
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18 Apr 2021 |
MR01 |
Registration of charge 039191530002, created on 16 April 2021
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21 Oct 2020 |
AD01 |
Registered office address changed from 33 Alfred Place Bloomsbury London WC1E 7DP United Kingdom to 66 Prescot St London E1 8NN on 21 October 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
TM02 |
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 13 February 2020
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27 Feb 2020 |
AP04 |
Appointment of Carter Backer Winter Trustees Limited as a secretary on 13 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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