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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17 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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16 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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27 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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21 Feb 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 August 2022
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10 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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05 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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21 Apr 2020 |
PSC04 |
Change of details for Mr James Timothy Austen as a person with significant control on 21 April 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Broadway Studios First Floor 20 Hammersmith Broadway London W6 7AF England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 21 April 2020
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21 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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20 Jun 2018 |
PSC04 |
Change of details for Ms Jennifer Vanessa Austen as a person with significant control on 20 June 2018
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20 Jun 2018 |
PSC04 |
Change of details for Mr James Timothy Austen as a person with significant control on 20 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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15 May 2018 |
TM02 |
Termination of appointment of London Corporate Administration Ltd as a secretary on 15 May 2018
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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25 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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26 May 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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24 May 2016 |
AD01 |
Registered office address changed from 29 Throgmorton Street Warnford Court London EC2N 2AT England to Broadway Studios First Floor 20 Hammersmith Broadway London W6 7AF on 24 May 2016
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