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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20 Oct 2024 |
AA |
Micro company accounts made up to 26 January 2024
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17 Jul 2024 |
MR01 |
Registration of charge 071320530002, created on 3 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 071320530003, created on 3 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 071320530004, created on 3 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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20 Feb 2024 |
PSC04 |
Change of details for Mr David Cyril Kendrick as a person with significant control on 1 January 2023
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14 Jan 2024 |
AA |
Micro company accounts made up to 26 January 2023
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24 Oct 2023 |
AA01 |
Previous accounting period shortened from 27 January 2023 to 26 January 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2022 |
AA |
Micro company accounts made up to 27 January 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 14 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 27 January 2021
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07 Dec 2021 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 1 December 2021
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21 Oct 2021 |
AA01 |
Previous accounting period shortened from 28 January 2021 to 27 January 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 28 January 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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21 May 2020 |
TM01 |
Termination of appointment of Bernard Michael Sumner as a director on 21 May 2020
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19 Feb 2020 |
AA |
Micro company accounts made up to 28 January 2019
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24 Oct 2019 |
AA01 |
Previous accounting period shortened from 29 January 2019 to 28 January 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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11 Jun 2019 |
PSC04 |
Change of details for Mr David Cyril Kendrick as a person with significant control on 1 March 2019
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