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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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr David Edward Martin on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from B1 Business Centre, Suite 206 Davyfield Road Blackburn BB1 2QY England to 27 Old Gloucester Street London WC1N 3AX on 31 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to B1 Business Centre, Suite 206 Davyfield Road Blackburn BB1 2QY on 30 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 066460600002, created on 21 December 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr De Martin as a person with significant control on 21 November 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
MR01 |
Registration of charge 066460600001, created on 28 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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13 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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15 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2019
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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