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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27 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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29 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2023 to 29 March 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2024 to 29 March 2024
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Oct 2022 |
AD01 |
Registered office address changed from 110 Viglen House Alperton Lane Wembley HA0 1HD England to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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31 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-22
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23 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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29 Apr 2019 |
CH01 |
Director's details changed for Mr. Peter William Craig on 29 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Mr. Peter William Craig as a person with significant control on 29 April 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Sep 2018 |
PSC04 |
Change of details for Mr. Peter William Craig as a person with significant control on 16 July 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 1 South View London Road Peterborough PE2 9DA England to 110 Viglen House Alperton Lane Wembley HA0 1HD on 17 September 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr. Peter William Craig on 16 July 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 110 Viglen House Alperton Lane Wembley HA0 1HD to 1 South View London Road Peterborough PE2 9DA on 17 September 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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