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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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13 May 2020 |
PSC04 |
Change of details for Mr Daniel Stuart Smith as a person with significant control on 11 May 2020
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12 May 2020 |
PSC07 |
Cessation of Daniel Stuart Smith as a person with significant control on 10 May 2020
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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10 Jan 2019 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 January 2019
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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08 Oct 2018 |
AD01 |
Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House Holborn Viaduct London EC1A 2BN on 8 October 2018
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13 Dec 2017 |
PSC01 |
Notification of Daniel Stuart Smith as a person with significant control on 6 April 2016
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12 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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20 Jul 2017 |
CH01 |
Director's details changed for Mr Daniel Stuart Smith on 10 July 2017
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28 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-27
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27 Feb 2017 |
AD01 |
Registered office address changed from 25 Longstomps Avenue Chelmsford CM2 9BY to 24 Holborn Viaduct London EC1A 2BN on 27 February 2017
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30 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-29
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