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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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18 Aug 2023 |
AD01 |
Registered office address changed from Grange Cottage Grange Lane London SE21 7LH England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 18 August 2023
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05 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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26 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Nov 2020 |
AD01 |
Registered office address changed from 61 Poland Street London W1F 7NU England to Grange Cottage Grange Lane London SE21 7LH on 13 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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07 Sep 2020 |
PSC01 |
Notification of Richard Weakley as a person with significant control on 31 January 2020
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07 Sep 2020 |
PSC07 |
Cessation of Jonathan David James Downey as a person with significant control on 31 January 2020
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06 Sep 2020 |
PSC04 |
Change of details for Mr Jonathan David James Downey as a person with significant control on 31 January 2020
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06 Sep 2020 |
AP01 |
Appointment of Mr Richard Weakley as a director on 31 January 2020
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06 Sep 2020 |
TM01 |
Termination of appointment of Jonathan David James Downey as a director on 31 January 2020
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15 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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14 Oct 2019 |
AD01 |
Registered office address changed from Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT England to 61 Poland Street London W1F 7NU on 14 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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07 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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