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 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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19 Aug 2024 |
PSC01 |
Notification of Jonathan Stuart Holmes as a person with significant control on 6 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Stuart Holmes as a director on 6 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Susan Jane Holmes as a person with significant control on 1 August 2024
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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30 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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28 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mrs Susan Jane Holmes on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from The White House Winchester Road Burghclere Newbury RG20 9DX United Kingdom to 167-169 Great Portland Street London W1W 5PF on 23 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Oct 2022 |
PSC04 |
Change of details for Ms Susan Jane Holmes as a person with significant control on 22 October 2018
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17 Oct 2022 |
CH01 |
Director's details changed for Ms Susan Jane Holmes on 18 October 2018
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17 Oct 2022 |
PSC04 |
Change of details for Mrs Susan Jane Holmes as a person with significant control on 18 October 2018
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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26 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 29 January 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mrs Susan Jane Holmes as a person with significant control on 10 April 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 30 January 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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24 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Mrs Susan Jane Holmes on 1 February 2019
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