Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Nov 2024 |
AD01 |
Registered office address changed from 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ England to 35 High Street Barnet EN5 5UW on 29 November 2024
|
|
|
22 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
22 Aug 2024 |
AA01 |
Previous accounting period shortened from 24 November 2023 to 23 November 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
17 Nov 2023 |
MR04 |
Satisfaction of charge 076551950009 in full
|
|
|
23 Aug 2023 |
AA01 |
Previous accounting period shortened from 25 November 2022 to 24 November 2022
|
|
|
15 Aug 2023 |
AD01 |
Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ on 15 August 2023
|
|
|
08 Jun 2023 |
MR04 |
Satisfaction of charge 076551950008 in full
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 May 2023 |
MR01 |
Registration of charge 076551950010, created on 19 May 2023
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
25 Aug 2021 |
AA01 |
Previous accounting period shortened from 26 November 2020 to 25 November 2020
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
20 Apr 2021 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 22-25 Eastcastle Street 6th Floor London W1W 8DE on 20 April 2021
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
26 Nov 2020 |
AA01 |
Current accounting period shortened from 27 November 2019 to 26 November 2019
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
|
|
|
29 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
28 Aug 2019 |
AA01 |
Previous accounting period shortened from 28 November 2018 to 27 November 2018
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
|
|