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 Jul 2024 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 13 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 9 July 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 25 February 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
AP01 |
Appointment of Mr Daniel Alexander Evans as a director on 15 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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28 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Feb 2023 |
AA |
Micro company accounts made up to 25 February 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Oct 2022 |
PSC07 |
Cessation of Sue Evans as a person with significant control on 28 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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02 Aug 2022 |
PSC04 |
Change of details for Mrs Sue Evans as a person with significant control on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Glyn Evans as a person with significant control on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2 August 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Feb 2022 |
AA01 |
Current accounting period shortened from 26 February 2021 to 25 February 2021
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 27 February 2021 to 26 February 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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01 Apr 2020 |
TM01 |
Termination of appointment of Daniel Alexander Evans as a director on 1 April 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Jul 2019 |
AD01 |
Registered office address changed from PO Box EC1R 0RR Challoner House, 2nd Floor 19 Clerkenwell Close London County (Optional) EC1R 0RR United Kingdom to Second Floor 123 Aldersgate Street London EC1A 4JQ on 20 July 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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