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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mr James Edward Craddock on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Rohan Lumer-Raybould on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Delta House 175 - 177 Borough High Street London SE1 1HR England to Unit B Oakfield Industrial Estate Eynsham Witney OX29 4th on 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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01 Apr 2019 |
AD01 |
Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR England to Delta House 175 - 177 Borough High Street London SE1 1HR on 1 April 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from Suite 15, Tulip House 70 Borough High Street London SE1 1XF England to Delta House 175-177 Borough High Street London SE1 1HR on 26 March 2019
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08 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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29 Jun 2018 |
TM01 |
Termination of appointment of Joseph Robert Precious as a director on 29 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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06 Jun 2018 |
PSC07 |
Cessation of Helen Mary Precious as a person with significant control on 23 May 2018
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06 Jun 2018 |
PSC01 |
Notification of Rohan Lumer-Raybould as a person with significant control on 23 May 2018
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06 Jun 2018 |
PSC07 |
Cessation of Joseph Robert Precious as a person with significant control on 23 May 2018
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06 Jun 2018 |
PSC01 |
Notification of James Edward Craddock as a person with significant control on 23 May 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to Suite 15, Tulip House 70 Borough High Street London SE1 1XF on 6 June 2018
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