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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06 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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21 Dec 2021 |
PSC04 |
Change of details for Mrs Izabela Dacyl-Carr as a person with significant control on 1 December 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 23 June 2021
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Martin Neville Carr on 27 January 2021
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27 Jan 2021 |
PSC04 |
Change of details for Mr Martin Neville Carr as a person with significant control on 27 January 2021
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22 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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16 Jul 2020 |
AP01 |
Appointment of Mrs Izabela Dacyl-Carr as a director on 10 July 2020
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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16 Jul 2020 |
PSC01 |
Notification of Izabela Dacyl-Carr as a person with significant control on 10 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Kemp House 160 City Road London EC1V 2NX on 16 July 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr Martin Neville Carr as a person with significant control on 10 July 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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17 Oct 2017 |
CH01 |
Director's details changed for Mr Martin Neville Carr on 17 October 2017
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