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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04 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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21 Apr 2022 |
PSC04 |
Change of details for Mr Ian Payne as a person with significant control on 12 October 2017
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21 Apr 2022 |
PSC04 |
Change of details for Mr Benedict Michael Tompkins as a person with significant control on 12 October 2017
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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14 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2020
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23 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2018
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27 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2021
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16 May 2020 |
MR01 |
Registration of charge 085808900001, created on 13 May 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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17 Dec 2019 |
CS01 |
17/10/19 Statement of Capital gbp 182135
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25 Oct 2019 |
PSC04 |
Change of details for Mr Benedict Michael Tompkins as a person with significant control on 6 September 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Ian Payne as a person with significant control on 6 September 2019
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Gareth James Senior on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Ian Payne on 6 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 6 September 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21
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10 Oct 2018 |
AP01 |
Appointment of Mr Gareth James Senior as a director on 7 September 2018
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