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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12 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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18 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Dinos Chapman on 20 May 2022
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15 Feb 2023 |
PSC04 |
Change of details for Mr Dinos Chapman as a person with significant control on 20 May 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 15 February 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Dinos Chapman on 12 August 2019
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22 Aug 2019 |
PSC04 |
Change of details for Mr Dinos Chapman as a person with significant control on 12 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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29 Mar 2019 |
PSC04 |
Change of details for Mr Dinos Chapman as a person with significant control on 1 March 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Dinos Chapman on 1 March 2019
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05 Mar 2019 |
TM02 |
Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 28 February 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 4 March 2019
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26 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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15 Mar 2018 |
CH01 |
Director's details changed for Mr Dinos Chapman on 15 March 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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