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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Raymond Nicholls on 14 November 2022
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14 Nov 2022 |
CH03 |
Secretary's details changed for John Nicholas Carter on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Edward Gay on 14 November 2022
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2018
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2019
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2020
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2021
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2017
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr John Nicholas Carter as a person with significant control on 25 April 2017
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24 Oct 2022 |
TM01 |
Termination of appointment of Joanne Margaret Carter as a director on 31 March 2017
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE England to 15 Golden Square London W1F 9JG on 22 October 2018
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