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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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
PSC04 |
Change of details for Mr James Wyn Jones as a person with significant control on 17 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Lee Foss as a person with significant control on 17 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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08 May 2024 |
PSC04 |
Change of details for Mr James Wyn Jones as a person with significant control on 1 March 2024
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08 May 2024 |
PSC04 |
Change of details for Lee Foss as a person with significant control on 1 March 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Leon James Oakey on 1 March 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 50 Liverpool Street London EC2M 7PY on 18 March 2024
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13 Jul 2023 |
TM01 |
Termination of appointment of James Wyn Jones as a director on 3 July 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Leon James Oakey as a director on 19 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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06 Jun 2022 |
PSC04 |
Change of details for Mr James Wyn Jones as a person with significant control on 14 May 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr James Wyn Jones on 14 May 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr James Wyn Jones as a person with significant control on 1 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Lee Foss as a person with significant control on 1 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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27 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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