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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19 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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19 Nov 2024 |
PSC04 |
Change of details for Mr Edward William Grant as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Grant as a person with significant control on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Grant on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Rupert Grant on 19 November 2024
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19 Nov 2024 |
CH03 |
Secretary's details changed for Andrew Grant on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Edward William Grant on 19 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 19 November 2024
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2019
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28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Grant on 24 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Grant as a person with significant control on 24 January 2022
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03 Dec 2021 |
PSC04 |
Change of details for Mr Thomas Rupert Grant as a person with significant control on 10 December 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Thomas Rupert Grant on 1 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Edward William Grant on 1 December 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Nov 2019 |
CS01 |
12/11/19 Statement of Capital gbp 99.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2023
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06 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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