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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05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mrs Helen Budworth as a director on 2 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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25 Nov 2021 |
PSC04 |
Change of details for Mr Ben Budworth as a person with significant control on 31 May 2018
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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22 Jun 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 22 June 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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21 Jun 2018 |
TM01 |
Termination of appointment of Adam John Dutton Budworth as a director on 31 May 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Sep 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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27 Jun 2017 |
CH01 |
Director's details changed for Mr Ben Budworth on 26 June 2017
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22 Sep 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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