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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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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13 May 2024 |
PSC01 |
Notification of Stephen John Rutherford as a person with significant control on 15 May 2016
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08 Apr 2024 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL on 8 April 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Ms Reena Pastakia on 29 August 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Reena Pastakia as a director on 25 September 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 16 September 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen John Rutherford on 18 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mr Stephen John Rutherford as a person with significant control on 18 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 18 September 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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15 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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15 May 2018 |
PSC04 |
Change of details for Mr Stephen Rutherford as a person with significant control on 14 May 2018
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15 May 2018 |
CH01 |
Director's details changed for Mr Stephen Rutherford on 14 May 2018
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14 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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18 Sep 2017 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017
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