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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06 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Lancaster Wiltshire on 10 December 2024
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06 Jan 2025 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Qube Elephant 22 Ash Avenue London SE17 1HS on 6 January 2025
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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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14 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Clare Helen Nicholls as a director on 1 May 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Clare Helen Nicholls as a secretary on 1 May 2023
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25 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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05 Feb 2023 |
CH01 |
Director's details changed for Ms Clare Helen Nicholls on 5 February 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Paul Lancaster Wiltshire on 21 May 2021
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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16 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Feb 2021 |
CH01 |
Director's details changed for Miss Clare Helen Nicholls on 2 February 2019
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02 Feb 2021 |
CH03 |
Secretary's details changed for Miss Clare Helen Nicholls on 2 February 2019
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Lancaster Wiltshire on 2 February 2019
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05 Jan 2021 |
CH01 |
Director's details changed for Miss Clare Helen Nicholls on 2 February 2019
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19 Aug 2020 |
TM01 |
Termination of appointment of Dominic Caisley as a director on 6 April 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/05/2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/08/2019.
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20 Jun 2019 |
AD01 |
Registered office address changed from Flat 6, Shelley Court 56 Tite Street Chelsea London SW3 4JB England to 1 Kings Avenue London N21 3NA on 20 June 2019
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