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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09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Apr 2024 |
AA01 |
Previous accounting period extended from 29 September 2023 to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Brian Thomas Higgins on 1 June 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 June 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 7 June 2022
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18 Oct 2021 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 28 September 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Brian Thomas Higgins on 28 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Brian Thomas Higgins on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP England to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Brian Thomas Higgins on 18 February 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 18 February 2020
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29 Sep 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 29 September 2019
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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17 Feb 2020 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to 30 Market Place London W1W 8AP on 17 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 17 February 2020
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