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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 28 December 2023
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24 Jun 2024 |
AA01 |
Previous accounting period extended from 28 June 2023 to 28 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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09 Apr 2022 |
MR04 |
Satisfaction of charge 062656640005 in full
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew James Simpson on 17 July 2021
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08 Jul 2021 |
MR01 |
Registration of charge 062656640009, created on 30 June 2021
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08 Jul 2021 |
MR01 |
Registration of charge 062656640010, created on 30 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge 062656640008, created on 24 June 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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14 May 2021 |
CH01 |
Director's details changed for Mr Andrew James Simpson on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Andrew James Simpson on 14 May 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Simpson as a person with significant control on 5 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Simpson as a person with significant control on 5 April 2021
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24 Nov 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 24 November 2020
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05 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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05 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
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03 Jun 2020 |
PSC04 |
Change of details for Mr Roger Taylor as a person with significant control on 2 June 2020
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03 Jun 2020 |
CH03 |
Secretary's details changed for Mr Roger Taylor on 2 June 2020
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