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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Trevor Colin Brooker on 19 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to Suite 70 Capital Business Centre Carlton Road South Croydon CR2 0BS on 19 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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04 Dec 2023 |
PSC04 |
Change of details for Ms Gwen Isobel Brooker as a person with significant control on 27 October 2022
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04 Dec 2023 |
PSC04 |
Change of details for Mr Trevor Colin Brooker as a person with significant control on 27 October 2022
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Trevor Colin Brooker on 28 February 2020
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2022 |
PSC01 |
Notification of Trevor Colin Brooker as a person with significant control on 27 October 2022
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09 Nov 2022 |
PSC01 |
Notification of Gwen Isobel Brooker as a person with significant control on 27 October 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transfer 27/10/2022
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09 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Susan Tanner as a director on 27 October 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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