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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12 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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12 Mar 2024 |
AD01 |
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to 180 Great Portland Street London W1W 5QZ on 12 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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14 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Oscar Harrison as a director
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Steve Craddock on 7 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Steve Craddock as a person with significant control on 7 September 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Debbie Ward as a secretary on 1 July 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Oscar Harrison on 26 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Oscar Harrison as a person with significant control on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Fowler on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Steve Craddock on 26 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Steve Craddock as a person with significant control on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 696 Yardley Wood Road Billesley Birmingham B13 0HY United Kingdom to 303 the Pill Box 115 Coventry Road London E2 6GH on 25 March 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Feb 2021 |
AP01 |
Appointment of Mr Oscar Harrison as a director on 31 March 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 14/12/21
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18 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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14 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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07 Sep 2018 |
CH01 |
Director's details changed for Mr Steve Craddock on 7 September 2018
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