Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from Suite 2.05 44 Southampton Buildings London WC2A 1AP United Kingdom to Suite 4.07 44 Southampton Buildings London WC2A 1AP on 9 April 2024
|
|
|
22 Nov 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
|
|
|
11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from London King's Cross St Pancras, Hamilton House Mabledon Place London WC1H 9BB United Kingdom to Suite 2.05 44 Southampton Buildings London WC2A 1AP on 1 March 2022
|
|
|
10 Sep 2021 |
AD01 |
Registered office address changed from Dakota De Havilland Drive Weybridge, Surrey KT13 0YP United Kingdom to London King's Cross St Pancras, Hamilton House Mabledon Place London WC1H 9BB on 10 September 2021
|
|
|
08 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
08 Feb 2021 |
CH01 |
Director's details changed for Mr Jason Paul Gibbs on 27 May 2020
|
|
|
23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
27 May 2020 |
AD01 |
Registered office address changed from Ground Floor Lunar House Mercury Business Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH United Kingdom to Dakota De Havilland Drive Weybridge, Surrey KT13 0YP on 27 May 2020
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
12 Feb 2020 |
TM01 |
Termination of appointment of Peter Tebbutt as a director on 31 December 2019
|
|
|
14 Jan 2020 |
AP01 |
Appointment of Mr Jason Paul Gibbs as a director on 31 December 2019
|
|
|
09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
|
|
|
01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
|
|
|
09 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
|
|
|
09 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
27 Apr 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
|
|