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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14 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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30 May 2023 |
TM01 |
Termination of appointment of James Sutton as a director on 6 May 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Simon Thomas Sutton as a person with significant control on 5 May 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Toby Jay Sutton as a person with significant control on 5 May 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Michelin House 81 Fulham Road London SW3 6rd on 22 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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02 Aug 2018 |
AD01 |
Registered office address changed from 27 Knightsbridge London SW1X 7JF England to 27 Knightsbridge London SW1X 7LY on 2 August 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from 64 Knightsbridge London SW1X 7JF to 27 Knightsbridge London SW1X 7JF on 2 August 2018
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28 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2017
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25 Apr 2018 |
MR04 |
Satisfaction of charge 076368510001 in full
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22 Aug 2017 |
MR01 |
Registration of charge 076368510002, created on 17 August 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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03 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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