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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06 Aug 2024 |
AD01 |
Registered office address changed from 4th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ England to Springfield Rag Room Mill Lane Maidstone Kent ME14 1GU on 6 August 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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25 Mar 2020 |
AD01 |
Registered office address changed from Elizabeth House 39 York Road London SE1 7NJ United Kingdom to 4th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ on 25 March 2020
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Bradley Arthur Bamfield as a director on 2 September 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Timothy Stewart Murdoch as a director on 2 September 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Bradley Arthur Bamfield as a director on 17 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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01 Mar 2019 |
AP01 |
Appointment of Mr Timothy Stewart Murdoch as a director on 1 March 2019
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21 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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08 Nov 2018 |
MR04 |
Satisfaction of charge 057722380002 in full
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10 Aug 2018 |
MR01 |
Registration of charge 057722380003, created on 8 August 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Tim Murdoch as a director on 30 July 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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20 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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01 Nov 2017 |
TM02 |
Termination of appointment of Janice Barbara Chapman as a secretary on 1 November 2017
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11 Oct 2017 |
MR01 |
Registration of charge 057722380002, created on 30 September 2017
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