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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30 Jul 2021 |
MR04 |
Satisfaction of charge 049995170009 in full
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30 Jul 2021 |
MR04 |
Satisfaction of charge 049995170005 in full
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-22
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2021 |
MR04 |
Satisfaction of charge 049995170011 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 049995170007 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 049995170001 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 049995170002 in full
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07 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Jonothan Steel on 19 November 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Mark Jonothan Steel as a person with significant control on 19 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from Hunters Angle Seymour Plain Marlow Buckinghamshire SL7 3BZ to 85 85 Great Portland Street London W1W 7LT on 20 November 2020
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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12 Nov 2019 |
MR01 |
Registration of charge 049995170011, created on 11 November 2019
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11 Sep 2019 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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20 May 2019 |
PSC04 |
Change of details for Mr Mark Jonothan Steel as a person with significant control on 1 January 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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24 Oct 2018 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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17 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 May 2018 |
MR04 |
Satisfaction of charge 049995170003 in full
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16 May 2018 |
MR01 |
Registration of charge 049995170010, created on 16 May 2018
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30 Apr 2018 |
AAMD |
Amended micro company accounts made up to 31 March 2017
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14 Apr 2018 |
MR01 |
Registration of charge 049995170009, created on 12 April 2018
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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