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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10 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Edward Way as a director on 10 September 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 May 2024 |
TM01 |
Termination of appointment of James Edwards as a director on 24 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CH01 |
Director's details changed for Mrs Nicola Owen on 1 April 2022
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12 Apr 2022 |
CH03 |
Secretary's details changed for Mr Jonathan Birkett Charles Owen on 1 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Edward Way on 1 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mrs Nicola Owen on 1 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr James Edwards on 1 April 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Jonathan Birkett Charles Owen as a person with significant control on 1 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
AD01 |
Registered office address changed from 111 Charterhouse Street London EC1M 6AW England to C/O Summate Limited Suite 1, 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 20 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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22 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Sep 2020 |
MR01 |
Registration of charge 050273310002, created on 8 September 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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20 Jan 2020 |
AD01 |
Registered office address changed from 111 5th Floor Charterhouse Street London EC1M 6AW England to 111 Charterhouse Street London EC1M 6AW on 20 January 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 111 5th Floor Charterhouse Street London EC1M 6AW on 20 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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