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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Sarah Louise Symes on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Roderick John Symes on 25 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2019
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023
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11 Sep 2019 |
AP01 |
Appointment of Mrs Sarah Louise Symes as a director on 1 September 2019
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22 Jul 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 August 2019
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jun 2019 |
PSC07 |
Cessation of Edward Thomas Commander as a person with significant control on 1 April 2019
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07 May 2019 |
AP01 |
Appointment of Mr Roderick John Symes as a director on 1 April 2019
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17 Apr 2019 |
MR01 |
Registration of charge 078632530006, created on 1 April 2019
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12 Apr 2019 |
PSC02 |
Notification of Metal Coloours Holdings Limited as a person with significant control on 1 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Alpha Business Park Limited as a person with significant control on 1 April 2019
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12 Apr 2019 |
TM02 |
Termination of appointment of Richard George Wareing as a secretary on 1 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Mathew James Commander as a director on 1 April 2019
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