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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14 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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12 Mar 2024 |
AD01 |
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to 180 Great Portland Street London W1W 5QZ on 12 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Cradock on 17 September 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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22 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Oscar Harrison as a director
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
TM02 |
Termination of appointment of Deborah Ward as a secretary on 1 July 2021
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29 Mar 2021 |
CH03 |
Secretary's details changed for Deborah Ward on 29 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Oscar Harrison as a person with significant control on 29 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Oscar Harrison on 25 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Fowler on 25 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Cradock on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Cradock as a person with significant control on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 696 Yardley Wood Road Billesely Birmingham B13 0HY United Kingdom to 303 the Pill Box 115 Coventry Road London E2 6GH on 25 March 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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06 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Oscar Harrison as a director on 5 November 2019
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ANNOTATION
Clarification a second filed AP01 was registered 22/12/2021.
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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25 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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