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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08 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
PSC01 |
Notification of Celine Ebbans as a person with significant control on 6 April 2016
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17 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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12 Apr 2019 |
MR01 |
Registration of charge 060874800005, created on 1 April 2019
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09 Feb 2019 |
AD01 |
Registered office address changed from Suite 5001, 1st Floor 87 Kimber Road London SW18 4FS England to 19 Dartmouth Road Forest Hill London SE23 3HN on 9 February 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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20 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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05 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2018 |
SH08 |
Change of share class name or designation
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12 Nov 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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11 Nov 2017 |
AD01 |
Registered office address changed from 107 High Mount Street Hednesford Cannock Staffordshire WS12 4BN to Suite 5001, 1st Floor 87 Kimber Road London SW18 4FS on 11 November 2017
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30 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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07 Oct 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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07 Oct 2016 |
CH01 |
Director's details changed for Mrs Celine Ebbans on 10 October 2015
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07 Oct 2016 |
CH01 |
Director's details changed for Dominic Ebbans on 10 October 2015
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