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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03 Jun 2024 |
AD01 |
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 3 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Jeremy John Morgan on 3 June 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Jeremy John Morgan as a person with significant control on 3 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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27 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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15 Mar 2022 |
AA01 |
Current accounting period extended from 30 October 2021 to 31 March 2022
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09 Feb 2022 |
AAMD |
Amended micro company accounts made up to 30 October 2019
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08 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 30 October 2019
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03 Feb 2022 |
AA |
Micro company accounts made up to 30 October 2020
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18 Jan 2022 |
TM02 |
Termination of appointment of Rupert Morgan as a secretary on 18 January 2022
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14 Jan 2022 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 14 January 2022
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06 Aug 2021 |
AD01 |
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 6 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 October 2019
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19 Nov 2020 |
PSC04 |
Change of details for Mr Jeremy John Morgan as a person with significant control on 21 May 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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19 Nov 2020 |
PSC04 |
Change of details for Mr Jerry John Morgan as a person with significant control on 22 May 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Jerry John Morgsn as a person with significant control on 21 May 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Jerry John Morgan on 21 May 2020
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19 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 October 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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