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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18 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 5 June 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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01 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr David Kerrison Simoes-Brown on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr David Kerrison Simoes-Brown as a person with significant control on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 17 November 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr David Kerrison Simoes-Brown on 10 September 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2021 |
AD01 |
Registered office address changed from 1 Mercers Manor Barns Sherington Newport Pagnell MK16 9PU England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 April 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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25 Aug 2020 |
AD01 |
Registered office address changed from 71-91 Aldwych House Aldwych Holborn London WC2B 4HN England to 1 Mercers Manor Barns Sherington Newport Pagnell MK16 9PU on 25 August 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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13 Jun 2019 |
AD01 |
Registered office address changed from C/O Huckletree Shorditch 14-18 Alphabeta Building 18 Finsbury Square London EC2A 1AH to 71-91 Aldwych House Aldwych Holborn London WC2B 4HN on 13 June 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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06 Nov 2018 |
PSC07 |
Cessation of Roland Harwood as a person with significant control on 30 October 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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26 Sep 2018 |
TM01 |
Termination of appointment of Roland Harwood as a director on 31 August 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Dr Roland Harwood on 10 April 2018
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22 Dec 2017 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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