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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21 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Martin Keith Baker on 1 April 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Martin Keith Baker as a person with significant control on 1 April 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Martin Keith Baker on 1 April 2024
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26 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Joners & Partners, Solar House 1 - 9 Romford Road Stratford London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
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05 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from C/O Marshall Hatchick 1st Floor 1 Marylebone High Street Marylebone London W1U 4LZ to C/O Joners & Partners, Solar House 1 - 9 Romford Road Stratford London E15 4RG on 16 July 2020
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22 Apr 2020 |
AA |
Micro company accounts made up to 30 April 2019
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11 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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27 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 April 2019 to 27 April 2019
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26 Apr 2019 |
AA |
Micro company accounts made up to 30 April 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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29 Jan 2019 |
AA01 |
Previous accounting period shortened from 29 April 2018 to 28 April 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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03 May 2018 |
PSC04 |
Change of details for Mr Martin Keith Baker as a person with significant control on 1 April 2018
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03 May 2018 |
PSC07 |
Cessation of Fergus James Kinloch as a person with significant control on 1 April 2018
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30 Apr 2018 |
AA |
Micro company accounts made up to 30 April 2017
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30 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 29 April 2017
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14 May 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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