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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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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12 Dec 2022 |
CH03 |
Secretary's details changed for Mr David John Power on 12 December 2022
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12 Dec 2022 |
PSC05 |
Change of details for Chg1 Limited as a person with significant control on 12 December 2022
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12 Dec 2022 |
PSC05 |
Change of details for Bcb Capital Ltd as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr David John Power on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Brian Christopher Byrne on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England to Kings House, 3rd Floor Kymberley Road Harrow HA1 1PT on 12 December 2022
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06 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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02 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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08 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Jul 2020 |
CH03 |
Secretary's details changed for Mr David John Power on 3 July 2020
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06 Jul 2020 |
PSC05 |
Change of details for Bcb Capital Ltd as a person with significant control on 3 July 2020
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03 Jul 2020 |
PSC05 |
Change of details for Chg1 Limited as a person with significant control on 3 July 2020
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03 Jul 2020 |
PSC05 |
Change of details for Bcb Capital Ltd as a person with significant control on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Brian Christopher Byrne on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr David John Power on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 164-168 Cricklewood Broadway London NW2 3ED to Studio 4, Alpha House 100 Villiers Road London NW2 5PJ on 3 July 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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