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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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16 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2023
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16 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2022
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16 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/08/2024.
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
AD01 |
Registered office address changed from C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX to Onega House 112 Main Road Sidcup Kent DA14 6NE on 14 February 2023
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14 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Janet Goddard Thomas on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Stuart Matthew Thomas as a person with significant control on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Stuart Matthew Thomas on 14 February 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/08/2024.
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 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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11 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
CH01 |
Director's details changed for Mr Stuart Matthew Thomas on 29 May 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Stuart Matthew Thomas as a person with significant control on 29 May 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Dec 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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