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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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23 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Warren Yard Wolverton Mill Milton Keynes Bucks MK12 5NW on 27 February 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 22 January 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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17 Aug 2020 |
PSC04 |
Change of details for Mr Kieran Griffin as a person with significant control on 6 April 2016
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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12 Apr 2019 |
TM01 |
Termination of appointment of Matthew James Evans as a director on 31 March 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford MK42 7PN England to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 10 December 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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02 Feb 2018 |
AA |
Micro company accounts made up to 31 March 2017
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02 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 March 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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01 Jun 2017 |
CH01 |
Director's details changed for Mr Matthew James Evans on 1 June 2017
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01 Jun 2017 |
CH01 |
Director's details changed for Mr Kieran Griffin on 1 June 2017
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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10 May 2017 |
AD01 |
Registered office address changed from Warren Yard 3 Warren Park Stratford Road Milton Keynes MK12 5NW to First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 10 May 2017
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