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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16 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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02 Jun 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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31 May 2023 |
AD01 |
Registered office address changed from Basement 41 Frith Street London W1D 5LW England to 48 Dean Street London W1D 5BF on 31 May 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 11 the Gables Ongar CM5 0GA England to Basement 41 Frith Street London W1D 5LW on 15 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from 41 Frith Street London W1D 5LW England to 11 the Gables Ongar CM5 0GA on 1 June 2022
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27 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from Highfield Lodge 6 Wing Lane Pilton Oakham Rutland LE15 9NR to 41 Frith Street London W1D 5LW on 18 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Lawrence Robert Mendoza as a director on 30 May 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Steven David Edgson as a director on 30 May 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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30 May 2020 |
AA |
Micro company accounts made up to 31 May 2019
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27 Oct 2019 |
AP01 |
Appointment of Mr Daniel Bolden as a director on 10 October 2019
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27 Oct 2019 |
AP01 |
Appointment of Mr Michael Hicks as a director on 10 October 2019
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27 Oct 2019 |
PSC07 |
Cessation of Lawrence Robert Mendoza as a person with significant control on 10 October 2019
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27 Oct 2019 |
PSC07 |
Cessation of Steven David Edgson as a person with significant control on 10 October 2019
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27 Oct 2019 |
PSC01 |
Notification of Daniel Bolden as a person with significant control on 10 October 2019
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27 Oct 2019 |
PSC01 |
Notification of Michael Wesley Hicks as a person with significant control on 10 October 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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