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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10 Apr 2024 |
PSC04 |
Change of details for Mr Vernon Charles Kay as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Helen Elizabeth Daly on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mrs Helen Elizabeth Daly as a person with significant control on 10 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from Skyview House 10 st Neots Road Sandy Bedfordshire SG19 1LB to 64 New Cavendish Street London W1G 8TB on 12 January 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 02/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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