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)
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
12 Sep 2024 |
AD01 |
Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 1st Floor 9 Mallow Street London EC1Y 8RQ on 12 September 2024
|
|
|
29 Apr 2024 |
MR01 |
Registration of charge 054342030050, created on 24 April 2024
|
|
|
24 Apr 2024 |
MR04 |
Satisfaction of charge 054342030049 in full
|
|
|
24 Apr 2024 |
MR04 |
Satisfaction of charge 054342030048 in full
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
23 Jan 2024 |
MR01 |
Registration of charge 054342030048, created on 8 January 2024
|
|
|
23 Jan 2024 |
MR01 |
Registration of charge 054342030049, created on 8 January 2024
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
27 Mar 2023 |
MR01 |
Registration of charge 054342030047, created on 22 March 2023
|
|
|
09 Feb 2023 |
MR01 |
Registration of charge 054342030046, created on 9 February 2023
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
15 Mar 2022 |
TM01 |
Termination of appointment of Heather Elizabeth Scanlan as a director on 15 March 2022
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Mr Paul Goodsir as a director on 15 March 2022
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Heather Elizabeth Scanlan as a person with significant control on 18 May 2020
|
|
|
15 Mar 2022 |
PSC01 |
Notification of Paul Goodsir as a person with significant control on 18 May 2020
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
15 Oct 2021 |
MR01 |
Registration of charge 054342030045, created on 28 September 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
09 Sep 2019 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
09 Sep 2019 |
MR04 |
Satisfaction of charge 054342030014 in full
|
|