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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12 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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26 Nov 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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28 Sep 2018 |
AD01 |
Registered office address changed from 160 Kemp House 160 City Road London EC1V 2NX United Kingdom to Picton House Lower Church Street Chepstow NP16 5HJ on 28 September 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Andrew Jonathan Crossley as a director on 25 July 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Nov 2017 |
MR01 |
Registration of charge 074206650003, created on 27 November 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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13 Nov 2017 |
PSC08 |
Notification of a person with significant control statement
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13 Nov 2017 |
PSC07 |
Cessation of Anthony Paul Smith as a person with significant control on 12 May 2017
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15 May 2017 |
AP02 |
Appointment of Dunedin Holdings Limited as a director on 12 May 2017
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13 Apr 2017 |
MR01 |
Registration of charge 074206650002, created on 12 April 2017
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09 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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30 Jan 2017 |
CH01 |
Director's details changed for Mr Anthony Paul Smith on 30 January 2017
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27 Jan 2017 |
AD01 |
Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU to 160 Kemp House 160 City Road London EC1V 2NX on 27 January 2017
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15 Dec 2016 |
CS01 |
Confirmation statement made on 4 October 2016 with updates
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07 Sep 2016 |
RP04AR01 |
Second filing of the annual return made up to 4 October 2015
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07 Sep 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2015
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07 Sep 2016 |
SH02 |
Sub-division of shares on 26 October 2015
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31 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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20 Nov 2015 |
AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 07/09/2016.
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19 Nov 2015 |
MR01 |
Registration of charge 074206650001, created on 12 November 2015
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29 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 07/09/2016
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29 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2015
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07 Jul 2015 |
AP01 |
Appointment of Mr Andrew Jonathan Crossley as a director on 16 June 2015
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