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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10 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxon OX28 6HD England to First Floor Des Roches Square Witan Way Witney OX28 4BE on 26 February 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Oct 2021 |
CH01 |
Director's details changed for Mr Kevin Joseph Mcmahon on 24 October 2021
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24 Oct 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to The Old Chapel Union Way Witney Oxon OX28 6HD on 24 October 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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16 Feb 2021 |
CH03 |
Secretary's details changed for Miss Michelle Siouxann Harvey on 16 February 2021
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06 Nov 2020 |
PSC04 |
Change of details for Mr Kevin Joseph Mcmahon as a person with significant control on 1 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Kevin Joseph Mcmahon on 3 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 34 34 New House 67-68 Hatton Garden London EC1N 8JY England to Kemp House 152-160 City Road London EC1V 2NX on 2 November 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Feb 2020 |
AD01 |
Registered office address changed from 625 Maurer Court John Harrison Way London SE10 0SU United Kingdom to 34 34 New House 67-68 Hatton Garden London EC1N 8JY on 1 February 2020
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01 Oct 2019 |
MR01 |
Registration of charge 085486360001, created on 26 September 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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07 Jun 2018 |
PSC04 |
Change of details for Mr Kevin Joseph Mcmahon as a person with significant control on 1 June 2018
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Kevin Joseph Mcmahon on 1 June 2018
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