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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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN United Kingdom to Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE on 14 July 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
PSC01 |
Notification of Lisa Bremner as a person with significant control on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mrs Lisa Bremner as a director on 10 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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11 Feb 2019 |
AD01 |
Registered office address changed from Suite 9 Mortimer Trading Centre Mortimer Road Hereford HR4 9SP England to International House Holborn Viaduct London EC1A 2BN on 11 February 2019
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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30 Nov 2018 |
PSC04 |
Change of details for Ms Heather Townsend as a person with significant control on 1 December 2017
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01 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Apr 2018 |
AD01 |
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Suite 9 Mortimer Trading Centre Mortimer Road Hereford HR4 9SP on 18 April 2018
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19 Feb 2018 |
PSC04 |
Change of details for Ms Heather Townsend as a person with significant control on 19 February 2018
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19 Feb 2018 |
CH01 |
Director's details changed for Mrs Heather Jane Townsend on 19 February 2018
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11 Jan 2018 |
PSC07 |
Cessation of Jon Baker as a person with significant control on 1 December 2017
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11 Jan 2018 |
TM01 |
Termination of appointment of Jon Baker as a director on 1 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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