Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
|
|
|
27 Jun 2024 |
PSC01 |
Notification of Robert James Barnett as a person with significant control on 27 June 2024
|
|
|
27 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
28 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Geoffrey Barnett on 1 April 2023
|
|
|
28 May 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
11 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
11 Mar 2023 |
PSC04 |
Change of details for Mr Mark Geoffrey Barnett as a person with significant control on 4 April 2022
|
|
|
11 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Geoffrey Barnett on 4 April 2022
|
|
|
11 Mar 2023 |
TM02 |
Termination of appointment of Patricia Ann Barnett as a secretary on 4 April 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from , 58 New Kings Road, London, SW6 4LS, England to 167169 5th Floor Great Portland Street London Greater London W1W 5PF on 12 December 2022
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Geoffrey Barnett on 19 October 2022
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Robert James Barnett as a director on 19 October 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Mr Robert James Barnett as a director on 25 November 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
|
|
|
19 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Geoffrey Barnett on 19 February 2021
|
|
|
19 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Geoffrey Barnett on 19 February 2021
|
|
|
13 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
|
|