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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15 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from C/O Craig Sheehan Power Road Studios, 114 Power Road London W4 5PY England to C/O Craig Sheehan Power Road Studios, 114 Power Road London W4 5PY on 5 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from Flat 4 27 Boscombe Road London W12 9HS United Kingdom to C/O Craig Sheehan Power Road Studios, 114 Power Road London W4 5PY on 5 March 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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12 Feb 2020 |
CH01 |
Director's details changed for Ms Shannel White on 8 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Bernard Bortey on 8 February 2020
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13 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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25 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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13 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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24 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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17 Jun 2017 |
AP02 |
Appointment of Grf Holdings Limited as a director on 5 June 2017
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17 Jun 2017 |
TM01 |
Termination of appointment of Henrietta Sian Victoria Mcgourty as a director on 5 June 2017
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25 May 2017 |
AP01 |
Appointment of Mr Matthew Patrick Scholey as a director on 19 May 2017
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24 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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24 May 2017 |
AP03 |
Appointment of Mr Bernard Bortey as a secretary on 19 May 2017
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24 May 2017 |
TM02 |
Termination of appointment of Henrietta Sian Victoria Mcgourty as a secretary on 19 May 2017
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24 May 2017 |
TM01 |
Termination of appointment of Keith Douglas Scholey as a director on 19 May 2017
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24 May 2017 |
AD01 |
Registered office address changed from C/O C/O Chris Mcgourty Flat 2 27 Boscombe Road London W12 9HS England to Flat 4 27 Boscombe Road London W12 9HS on 24 May 2017
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14 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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19 May 2016 |
AR01 |
Annual return made up to 1 May 2016 no member list
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19 May 2016 |
AP03 |
Appointment of Mrs Henrietta Sian Victoria Mcgourty as a secretary on 1 May 2016
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19 May 2016 |
TM02 |
Termination of appointment of Keith Douglas Scholey as a secretary on 1 May 2016
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19 May 2016 |
AD01 |
Registered office address changed from C/O Liz Scholey 9 Druid Road Stoke Bishop Bristol BS9 1LJ to C/O C/O Chris Mcgourty Flat 2 27 Boscombe Road London W12 9HS on 19 May 2016
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16 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 May 2015
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