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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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03 Dec 2023 |
PSC04 |
Change of details for Mrs Helen Callaghan as a person with significant control on 1 December 2023
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20 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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03 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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18 Jan 2022 |
AD01 |
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to 105 Havelock Road, Brighton, Sussex BN1 6GL on 18 January 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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15 Jul 2019 |
AP03 |
Appointment of Mr Allan David Frost as a secretary on 1 January 2019
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15 Jul 2019 |
TM02 |
Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 1 January 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 63 Birchwood Avenue Sidcup Kent DA14 4JZ on 15 July 2019
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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01 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-16
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04 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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08 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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14 Mar 2017 |
AP04 |
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
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14 Mar 2017 |
TM02 |
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
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14 Mar 2017 |
AD01 |
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 14 March 2017
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