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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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28 Jun 2024 |
AD01 |
Registered office address changed from 50 Seymour Street London W1H 7JG England to - Fforest Barn Retreat Forest Coal Pit Abergavenny Monmouthshire NP7 7LL on 28 June 2024
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04 May 2024 |
AD01 |
Registered office address changed from 34-35 Nabarro, Chartered Accountants 4th Floor, 34-35 Eastcastle Street London W1W 8DW United Kingdom to 50 Seymour Street London W1H 7JG on 4 May 2024
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 9 Chartfield Avenue London SW15 6DT England to 34-35 Nabarro, Chartered Accountants 4th Floor, 34-35 Eastcastle Street London W1W 8DW on 15 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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12 May 2021 |
AD01 |
Registered office address changed from 1a Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX England to 9 Chartfield Avenue London SW15 6DT on 12 May 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Feb 2021 |
AP01 |
Appointment of Mr Atul Banerjee as a director on 6 October 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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21 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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21 Apr 2020 |
TM01 |
Termination of appointment of Natalie Samantha Shears as a director on 20 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Amanda Louise Nicoll as a director on 20 April 2020
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12 Feb 2020 |
AP01 |
Appointment of Ms Amanda Louise Nicoll as a director on 16 April 2019
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11 Feb 2020 |
AP01 |
Appointment of Ms Natalie Samantha Shears as a director on 12 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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08 Aug 2019 |
TM01 |
Termination of appointment of Simon John Parker as a director on 31 December 2018
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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07 Aug 2018 |
CH01 |
Director's details changed for Mr Simon John Parker on 2 August 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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