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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20 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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24 Dec 2024 |
CH01 |
Director's details changed for Mr James Ashley Frost on 4 December 2024
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24 Dec 2024 |
PSC04 |
Change of details for Mr James Ashley Frost as a person with significant control on 4 December 2024
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24 Dec 2024 |
PSC04 |
Change of details for Mr Marc Strong as a person with significant control on 4 December 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mr Marc Strong on 4 December 2024
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr James Ashley Frost on 20 June 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr Marc Strong as a person with significant control on 20 June 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr James Ashley Frost as a person with significant control on 20 June 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Marc Strong on 20 June 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 5 August 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
MR01 |
Registration of charge 085133600003, created on 25 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 August 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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04 May 2020 |
MR04 |
Satisfaction of charge 085133600001 in full
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04 May 2020 |
MR04 |
Satisfaction of charge 085133600002 in full
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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26 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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