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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28 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Jason Rumney on 3 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Gary Steven Tiller on 3 June 2024
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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19 Jan 2024 |
PSC01 |
Notification of Gary Tiller as a person with significant control on 19 January 2024
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31 Oct 2023 |
AD01 |
Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ England to 8 Chiltern Avenue Chiltern Avenue Bushey WD23 4QA on 31 October 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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23 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Aug 2022 |
AD01 |
Registered office address changed from 87 Vicars Moor Lane London N21 1BL England to 120 Cockfosters Road Barnet EN4 0DZ on 29 August 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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05 Feb 2021 |
AD01 |
Registered office address changed from City Pavilion Cannon Green Building 27 Bush Lane London EC4R 0AA England to 87 Vicars Moor Lane London N21 1BL on 5 February 2021
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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04 Feb 2020 |
AD01 |
Registered office address changed from The Office Group 50 Liverpool Street London EC2M 7PD England to City Pavilion Cannon Green Building 27 Bush Lane London EC4R 0AA on 4 February 2020
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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11 Mar 2018 |
AD01 |
Registered office address changed from 39 Hendon Lane London N3 1RY England to The Office Group 50 Liverpool Street London EC2M 7PD on 11 March 2018
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