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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
MR01 |
Registration of charge 089988840002, created on 5 December 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Rupert Alastair Hepburn Reid as a secretary on 2 August 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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09 Apr 2021 |
AD01 |
Registered office address changed from 8 Parsons Green Lane London SW6 4HS England to 9 Worton Park Worton Witney OX29 4SX on 9 April 2021
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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13 Jan 2020 |
MR04 |
Satisfaction of charge 089988840001 in full
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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07 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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30 Apr 2018 |
PSC04 |
Change of details for Mr Iain Alastair Mckay as a person with significant control on 6 April 2016
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30 Apr 2018 |
PSC04 |
Change of details for Catriona Littlehales as a person with significant control on 6 April 2016
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27 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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27 Apr 2018 |
PSC01 |
Notification of Catriona Littlehales as a person with significant control on 6 April 2016
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27 Apr 2018 |
PSC01 |
Notification of Iain Alastair Mckay as a person with significant control on 6 April 2016
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27 Apr 2018 |
PSC01 |
Notification of Alastair James Mark Mckay as a person with significant control on 6 April 2016
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27 Apr 2018 |
PSC01 |
Notification of Andrew Simon Charles Mckay as a person with significant control on 6 April 2016
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27 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2018
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