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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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Paul Joseph Ross as a director on 28 July 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Patrick James Kape on 1 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jul 2019 |
PSC01 |
Notification of Darrell Mark Cann as a person with significant control on 31 December 2018
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16 Jul 2019 |
PSC04 |
Change of details for Mrs Lisa Jane Cann as a person with significant control on 31 December 2018
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14 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2018
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Paul Joseph Ross on 28 February 2019
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13 Mar 2019 |
CH01 |
Director's details changed for Darrell Mark Cann on 28 February 2019
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Patrick James Kape on 28 February 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from 2nd Floor 113-115 Fonthill Road London N4 3HH United Kingdom to 10 John Street London WC1N 2EB on 13 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Patrick James Kape on 3 September 2018
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13 Aug 2018 |
AP01 |
Appointment of Mr Paul Joseph Ross as a director on 8 January 2018
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04 Jan 2018 |
CS01 |
31/12/17 Statement of Capital gbp 2000
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Jul 2017 |
PSC04 |
Change of details for Mrs Lisa Jane Cann as a person with significant control on 10 July 2017
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21 Jul 2017 |
CH01 |
Director's details changed for Mrs Lisa Jane Cann on 10 July 2017
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21 Jul 2017 |
CH01 |
Director's details changed for Darrell Mark Cann on 10 July 2017
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12 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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01 Sep 2016 |
CH01 |
Director's details changed for Mr Patrick James Kape on 1 September 2016
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12 Feb 2016 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB to 2nd Floor 113-115 Fonthill Road London N4 3HH on 12 February 2016
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