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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29 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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02 Feb 2022 |
PSC04 |
Change of details for Mrs Jazmin Atkins as a person with significant control on 1 February 2022
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18 Oct 2021 |
AD01 |
Registered office address changed from 3 Fleet Street London EC4Y 1AU to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 18 October 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/01/2018
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07 Feb 2020 |
PSC04 |
Change of details for Mrs Jazmin Atkins as a person with significant control on 22 May 2017
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07 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Jun 2019 |
PSC01 |
Notification of Jazmin Atkins as a person with significant control on 22 May 2017
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07 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 31 January 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 10/03/2020.
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07 Feb 2018 |
PSC07 |
Cessation of Graham Isaac Atkins as a person with significant control on 23 May 2017
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24 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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23 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-14
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22 May 2017 |
AP01 |
Appointment of Mrs Jazmin Atkins as a director on 14 May 2017
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22 May 2017 |
TM01 |
Termination of appointment of Graham Isaac Atkins as a director on 14 May 2017
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