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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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16 Apr 2020 |
AD01 |
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to 98-100 Shepherds Bush Road London W6 7PD on 16 April 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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31 Aug 2018 |
PSC04 |
Change of details for Mr Lawrence John Francois Hartley as a person with significant control on 31 August 2018
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Oct 2017 |
TM01 |
Termination of appointment of Timothy David Healy as a director on 26 September 2017
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16 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2017 |
PSC07 |
Cessation of Timothy David Healy as a person with significant control on 26 September 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
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06 Apr 2017 |
AD01 |
Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017
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21 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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19 Aug 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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19 Aug 2016 |
CH01 |
Director's details changed for Mr Timothy David Healy on 19 August 2016
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