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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08 Aug 2024 |
PSC04 |
Change of details for Mr Mark Leach as a person with significant control on 6 April 2016
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Maurice Leach on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 August 2024
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12 Dec 2023 |
TM02 |
Termination of appointment of Nicholas Smith as a secretary on 7 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from 31-35 Kirby Street London EC1N 8TE United Kingdom to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 11 June 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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12 Dec 2019 |
CH01 |
Director's details changed for Ms Selena Bolingbroke on 12 December 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Rachael Firth as a director on 27 November 2019
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09 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Maurice Leach on 1 January 2019
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13 Mar 2019 |
AP01 |
Appointment of Mr Joseph Robert Cooper as a director on 13 March 2019
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13 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Feb 2019 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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12 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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