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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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25 Feb 2020 |
MR04 |
Satisfaction of charge 081423210001 in full
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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30 Jan 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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28 Sep 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 May 2018 |
CH01 |
Director's details changed for Mr Stewart Edward Juniper on 3 May 2018
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10 May 2018 |
CH01 |
Director's details changed for Mr Stewart Edward Juniper on 14 November 2016
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05 Jan 2018 |
MR01 |
Registration of charge 081423210002, created on 5 January 2018
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Sep 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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15 Sep 2017 |
PSC04 |
Change of details for Mr Paul Robin Goodman as a person with significant control on 1 June 2017
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15 Sep 2017 |
PSC02 |
Notification of Rajoi Limited as a person with significant control on 13 September 2016
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15 Sep 2017 |
PSC01 |
Notification of Paul Robin Goodman as a person with significant control on 13 September 2016
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