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)
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Julian Laurance Bird on 27 July 2024
|
|
|
29 Jul 2024 |
PSC04 |
Change of details for Mr Julian Laurance Bird as a person with significant control on 27 July 2024
|
|
|
14 May 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
|
|
|
23 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 15/06/22
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Mr Julian Laurance Bird as a person with significant control on 1 September 2021
|
|
|
08 Sep 2021 |
CH01 |
Director's details changed for Mr Julian Laurance Bird on 1 September 2021
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
31 Dec 2020 |
AD01 |
Registered office address changed from 1 Richmond Way London W12 8LQ England to Solent House, 107a Alma Road Southampton Hampshire SO14 6UY on 31 December 2020
|
|
|
26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
|
|
|
13 Feb 2020 |
TM01 |
Termination of appointment of George Sosei Karamanos as a director on 13 February 2020
|
|
|
30 Oct 2019 |
AD01 |
Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England to 1 Richmond Way London W12 8LQ on 30 October 2019
|
|
|
07 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
07 Mar 2018 |
CH01 |
Director's details changed for Mr Julian Laurance Bird on 19 February 2018
|
|
|
07 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
|
|
|
07 Mar 2018 |
PSC04 |
Change of details for Mr Julian Laurance Bird as a person with significant control on 19 February 2018
|
|
|
28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|