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 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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04 Nov 2022 |
MR01 |
Registration of charge 049182790001, created on 28 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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27 Nov 2019 |
PSC04 |
Change of details for Steven Smith as a person with significant control on 27 November 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Mar 2019 |
PSC04 |
Change of details for Pamela Michelle Smith as a person with significant control on 25 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Pamela Michelle Smith on 25 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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12 Jul 2018 |
PSC04 |
Change of details for Pamela Michelle Smith as a person with significant control on 11 July 2018
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11 Jul 2018 |
CH01 |
Director's details changed for Pamela Michelle Smith on 11 July 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-03
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01 Dec 2017 |
PSC07 |
Cessation of Daniel Richard Hulbert as a person with significant control on 1 November 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Daniel Richard Hulbert as a director on 1 November 2017
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01 Dec 2017 |
PSC01 |
Notification of Pamela Michelle Smith as a person with significant control on 1 November 2017
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