Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
05 Sep 2022 |
PSC04 |
Change of details for Mr Simon Alexander James as a person with significant control on 1 July 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from 23a Aboyne Drive Aboyne Drive London SW20 0AN England to 23a Aboyne Drive London SW20 0AN on 19 July 2022
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from 41 st. Christophers Drive Oundle Peterborough PE8 4HU England to 23a Aboyne Drive Aboyne Drive London SW20 0AN on 6 December 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
06 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Alexander James on 26 August 2021
|
|
|
06 Sep 2021 |
TM02 |
Termination of appointment of Montserrat Medina Fernandez as a secretary on 1 September 2021
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Alexander James on 8 February 2021
|
|
|
23 Feb 2021 |
AD01 |
Registered office address changed from 40 Ancaster Crescent Ancaster Crescent New Malden KT3 6BE to 41 st. Christophers Drive Oundle Peterborough PE8 4HU on 23 February 2021
|
|
|
19 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
|
|
|
02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
|
|
|
19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
06 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
|
|
|
14 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
12 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
|
|
|
11 Sep 2017 |
PSC04 |
Change of details for Mr Simon Alexander James as a person with significant control on 6 February 2017
|
|
|
11 Sep 2017 |
PSC07 |
Cessation of Montserrat Medina Fernandez as a person with significant control on 6 February 2017
|
|