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 |
Accounts for a dormant company made up to 31 December 2023
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08 Feb 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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24 Jun 2022 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Grayleas Smarts Hill Penshurst Tonbridge Kent TN11 8EB on 24 June 2022
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27 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022
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07 Dec 2021 |
TM01 |
Termination of appointment of Alan Jones as a director on 1 December 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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21 Apr 2021 |
PSC04 |
Change of details for Mr Daniel Richard Edward Carter as a person with significant control on 15 April 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
PSC01 |
Notification of Christopher Michael Davey as a person with significant control on 31 July 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Ian Coleman as a director on 31 July 2020
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26 Aug 2020 |
PSC07 |
Cessation of Ian Coleman as a person with significant control on 31 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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06 Feb 2018 |
AD01 |
Registered office address changed from Suite 1, Fourth Floor Moray House Great Titchfield Street London W1W 7PA United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 6 February 2018
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21 Aug 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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