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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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05 Jan 2024 |
PSC04 |
Change of details for Mr Jeremy Ellis as a person with significant control on 6 April 2016
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Aug 2023 |
MR01 |
Registration of charge 070051240009, created on 14 August 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Jeremy Ellis as a person with significant control on 1 June 2023
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01 Jun 2023 |
CH03 |
Secretary's details changed for Karen Ponikwer on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Jeremy Ellis on 1 June 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Aug 2022 |
MR01 |
Registration of charge 070051240008, created on 29 July 2022
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20 Apr 2022 |
MR01 |
Registration of charge 070051240007, created on 19 April 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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10 Aug 2021 |
CH03 |
Secretary's details changed for Karen Ponikwer on 10 August 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 January 2021
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10 Nov 2020 |
AD01 |
Registered office address changed from Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Jeremy Ellis as a person with significant control on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Jeremy Ellis on 10 November 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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01 Jul 2020 |
MR01 |
Registration of charge 070051240005, created on 26 June 2020
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01 Jul 2020 |
MR01 |
Registration of charge 070051240006, created on 26 June 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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