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Company number 07109543

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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)
26 Sep 2024 PSC04 Change of details for Mr Glenn Raymond Drake as a person with significant control on 26 September 2024
26 Sep 2024 PSC04 Change of details for Mr Joseph Chaer as a person with significant control on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mr Glenn Raymond Drake on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mr Joseph Chaer on 26 September 2024
26 Sep 2024 AD01 Registered office address changed from 219 Kensington High Street Kensington London W8 6BD to 45-47 Bishopthorpe Road York YO23 1NX on 26 September 2024
28 Jun 2024 MR01 Registration of charge 071095430003, created on 28 June 2024
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
30 Aug 2023 MR01 Registration of charge 071095430002, created on 29 August 2023
26 May 2023 MR01 Registration of charge 071095430001, created on 25 May 2023
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 200,002
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
01 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates