Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Mr Edward William Ewing on 25 September 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Mar 2022 |
PSC02 |
Notification of Tf (Norfolk) Limited as a person with significant control on 25 October 2021
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of Edward William Ewing as a person with significant control on 25 October 2021
|
|
|
16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (pres particulars and shareholders) was registered on 16/02/22
|
|
|
23 Aug 2021 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Langley House Park Road London N2 8EY on 23 August 2021
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
|
|
|
22 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
12 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
|
|
|
07 Dec 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 7 December 2018
|
|
|
30 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
|
|
|
12 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
20 Aug 2017 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017
|
|
|
06 Apr 2017 |
CH01 |
Director's details changed for Edward William Ewing on 1 April 2017
|
|
|
06 Apr 2017 |
CH03 |
Secretary's details changed for Frenesi Claire Owen Ewing on 1 April 2017
|
|
|
12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|