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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28 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Daniel Penn on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 29 Charlotte Road London EC2A 3PF United Kingdom to 29 Charlotte Road London EC2A 3PB on 5 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Daniel Penn on 9 November 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Daniel Penn on 30 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG England to 29 Charlotte Road London EC2A 3PF on 14 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Apr 2021 |
PSC07 |
Cessation of Phillip Penn as a person with significant control on 14 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Janis Penn as a person with significant control on 14 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Stephen Penn as a person with significant control on 14 April 2021
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15 Apr 2021 |
TM02 |
Termination of appointment of Stephen Penn as a secretary on 14 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Janis Penn as a director on 14 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Philip Leon Penn as a director on 14 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Stephen Penn as a director on 14 April 2021
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06 Apr 2021 |
MR01 |
Registration of charge 045686910001, created on 23 March 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from 70-72 Clifton Street London EC2A 4HB England to Unit 2 99-101 Kingsland Road London E2 8AG on 12 January 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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