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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09 Aug 2024 |
PSC07 |
Cessation of Kevin Anthony Jones as a person with significant control on 6 April 2016
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08 Aug 2024 |
PSC04 |
Change of details for Mr Benjamin Walter Lovett as a person with significant control on 6 April 2016
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31 Jul 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2017
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28 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2015
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28 May 2024 |
SH02 |
Sub-division of shares on 2 May 2015
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ANNOTATION
Clarification this form is a second filing of the SH02 registered on 13/02/2016.
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28 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 May 2016
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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16 Aug 2023 |
AD01 |
Registered office address changed from , First Floor 17-19 Foley Street, London, W1W 6DW, England to 49 Southwark Street London SE1 1RU on 16 August 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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21 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2020 |
AD01 |
Registered office address changed from , 53 Corsica Street, Highbury, London, N5 1JT, England to 49 Southwark Street London SE1 1RU on 9 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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23 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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24 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Jamie Emsell on 22 March 2018
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