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Company number 06757228

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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)
22 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
15 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
18 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
05 Sep 2023 PSC04 Change of details for Mrs Beth Pittack as a person with significant control on 5 September 2023
05 Sep 2023 PSC04 Change of details for Mr Richard Kevin Pittack as a person with significant control on 5 September 2023
03 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
03 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
12 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
10 Sep 2021 PSC01 Notification of Beth Pittack as a person with significant control on 23 July 2021
10 Sep 2021 PSC01 Notification of Richard Kevin Pittack as a person with significant control on 23 July 2021
09 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 9 September 2021
21 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
10 Jan 2019 CH01 Director's details changed for Mr Richard Kevin Pittack on 10 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
19 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates