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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12 Jul 2024 |
TM01 |
Termination of appointment of Kenneth Stephen Roberts as a director on 12 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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11 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Kenneth Joseph Roberts on 11 January 2024
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16 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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11 Nov 2021 |
CH01 |
Director's details changed for Miss Nicola Jane Newmarch on 11 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Kenneth Joseph Roberts on 11 November 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Cr Secretaries Limited as a secretary on 11 November 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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19 May 2021 |
AD03 |
Register(s) moved to registered inspection location Kemp House City Road London EC1V 2NX
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18 May 2021 |
AD02 |
Register inspection address has been changed to Kemp House City Road London EC1V 2NX
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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02 May 2019 |
AD01 |
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, England to Kemp House 152 - 160 City Road London EC1V 2NX on 2 May 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from , Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 8 April 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jul 2018 |
PSC05 |
Change of details for Elsworth and Fen Limited as a person with significant control on 12 June 2017
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26 Jul 2018 |
PSC05 |
Change of details for The Carpe Group Limited as a person with significant control on 12 June 2017
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19 Jun 2018 |
CH01 |
Director's details changed for Miss Nicola Jane Newmarch on 19 June 2018
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