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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03 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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08 Jul 2024 |
AD01 |
Registered office address changed from Tim O'brien Accountants the Green Datchet Slough SL3 9AS England to 71-75 Shelton Street London Greater London WC2H 9JQ on 8 July 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Antoni Neale on 22 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 18 November 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Richard Antoni Neale on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 May 2022
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03 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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11 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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02 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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17 Dec 2019 |
PSC04 |
Change of details for Mr Richard Antoni Neale as a person with significant control on 16 December 2019
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09 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Feb 2018 |
AD01 |
Registered office address changed from Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to Kemp House 152-160 City Road London EC1V 2NX on 22 February 2018
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20 Feb 2018 |
CH01 |
Director's details changed for Mr Richard Antoni Neale on 20 January 2018
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08 Feb 2018 |
PSC07 |
Cessation of Gina Lancaster as a person with significant control on 1 February 2018
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06 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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02 Feb 2018 |
PSC07 |
Cessation of Gina Lancaster as a person with significant control on 1 February 2018
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