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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Warren Rogers on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Charlie Dorman on 2 September 2024
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02 Sep 2024 |
CH03 |
Secretary's details changed for Mr Warren Douglas Rogers on 2 September 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr Warren Douglas Rogers as a person with significant control on 2 September 2024
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02 Sep 2024 |
PSC04 |
Change of details for Mr Charlie Dorman as a person with significant control on 2 September 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 070084500003 in full
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27 Sep 2023 |
AD01 |
Registered office address changed from Unit 1 st James Mews 276 st James Road London London SE1 5JX England to Unit 1 & 2 st James Mews 276 st. James's Road London SE1 5JX on 27 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Mar 2023 |
MR01 |
Registration of charge 070084500004, created on 23 February 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Aug 2021 |
AD01 |
Registered office address changed from 215 Lyham Road London SW2 5PY England to Unit 1 st James Mews 276 st James Road London London SE1 5JX on 16 August 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr Warren Douglas Rogers as a person with significant control on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Warren Rogers on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr Charlie Dorman as a person with significant control on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Charlie Dorman on 13 April 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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