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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16 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Mcallister on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor 12 Church Terrace London SE13 5BT United Kingdom to 144B Manor Lane London SE12 8LP on 1 March 2024
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Mcallister on 26 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Apartment 908 1 Tidal Basin Road London Greater London E16 1UP England to 1st Floor 12 Church Terrace London SE13 5BT on 3 August 2022
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11 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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11 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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17 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Charles Fullarton Mackinnon as a director on 13 June 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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26 Mar 2019 |
PSC04 |
Change of details for Mr Andrew Mcallister as a person with significant control on 25 March 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Mcallister on 25 March 2019
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25 Mar 2019 |
PSC04 |
Change of details for Mr Andrew Mcallister as a person with significant control on 25 March 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Mcallister on 25 March 2019
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12 Dec 2018 |
AD01 |
Registered office address changed from Apartment 1508 3 Tidal Basin Road London E16 1UX United Kingdom to Apartment 908 1 Tidal Basin Road London Greater London E16 1UP on 12 December 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mr Andrew Mcallister as a person with significant control on 10 December 2018
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