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)
|
|
17 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
27 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for Mr Ian David Johnson as a person with significant control on 14 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Ian David Johnson on 14 June 2022
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
|
|
|
30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Mr Ian David Johnson on 15 February 2022
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Kemp House 160 City Road London EC1V 2NX on 3 March 2022
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
16 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
16 Jul 2021 |
PSC04 |
Change of details for Mrs Pratima Ghelabhai Patel as a person with significant control on 16 July 2021
|
|
|
16 Jul 2021 |
PSC04 |
Change of details for Mr Ian David Johnson as a person with significant control on 16 July 2021
|
|
|
16 Jul 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 16 July 2021
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Mr Ian David Johnson as a person with significant control on 28 January 2021
|
|
|
01 Feb 2021 |
CH01 |
Director's details changed for Mr Ian David Johnson on 28 January 2021
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Mrs Pratima Ghelabhai Patel as a person with significant control on 29 January 2021
|
|
|
28 Jan 2021 |
AD01 |
Registered office address changed from C/O Elliot, Woolfe & Rose, C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 28 January 2021
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
12 Jun 2020 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom to C/O Elliot, Woolfe & Rose, C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 12 June 2020
|
|
|
10 Jun 2020 |
CH01 |
Director's details changed for Mr Ian David Johnson on 3 June 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from 39 Long Acre Long Acre London WC2E 9LG United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 9 June 2020
|
|
|
16 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
|
|