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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07 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Richard John Brooks on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Craig John Brooks on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Hensford Mews Ashcombe Dawlish EX7 0QT on 30 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Richard John Brooks as a person with significant control on 20 September 2021
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21 Sep 2021 |
CH03 |
Secretary's details changed for Mr Craig John Brooks on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Craig John Brooks on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Richard John Brooks on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 September 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Craig John Brooks as a director on 15 July 2021
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16 Dec 2020 |
TM01 |
Termination of appointment of Jeffrey Paul Robinson as a director on 10 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Craig John Brooks as a director on 8 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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26 May 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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27 Sep 2019 |
AP01 |
Appointment of Mr Richard John Brooks as a director on 1 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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10 Apr 2019 |
AP01 |
Appointment of Mr Jeffrey Paul Robinson as a director on 6 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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