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 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Dipino on 7 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Paul Dipino as a person with significant control on 6 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 5 October 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 080255420002 in full
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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10 Jul 2020 |
MR01 |
Registration of charge 080255420002, created on 10 July 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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20 Feb 2019 |
MR04 |
Satisfaction of charge 080255420001 in full
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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05 Dec 2017 |
AD01 |
Registered office address changed from 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 5 December 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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