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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03 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 071118480001, created on 7 December 2023
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27 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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03 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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04 Jan 2021 |
PSC04 |
Change of details for Mr Peter Nicholas Moore as a person with significant control on 1 December 2020
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04 Jan 2021 |
PSC01 |
Notification of Jane Moore as a person with significant control on 1 December 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from First Floor Crystal Gate 28-30 Worship Street London EC2A 2AH to Unit 3 Freeport Office Village Century Drive Braintree CM77 8YG on 17 August 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2019
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05 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2019.
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2018
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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03 Jan 2018 |
PSC01 |
Notification of Peter Nicholas Moore as a person with significant control on 13 April 2017
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