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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26 Jan 2025 |
PSC07 |
Cessation of John Michael Dewen as a person with significant control on 31 December 2024
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26 Jan 2025 |
PSC01 |
Notification of Matthew James Dewen as a person with significant control on 31 December 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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14 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Jun 2021 |
AD01 |
Registered office address changed from 2 2 Damask Close Tring Hertfordshire HP23 5UA England to 2 Damask Close Tring HP23 5UA on 21 June 2021
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16 Dec 2020 |
AD01 |
Registered office address changed from 8 Devonshire Square 3rd Floor London EC2M 4PL England to 2 2 Damask Close Tring Hertfordshire HP23 5UA on 16 December 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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07 Jul 2020 |
PSC07 |
Cessation of Matthew James Dewen as a person with significant control on 1 September 2016
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07 Jul 2020 |
PSC01 |
Notification of John Michael Dewen as a person with significant control on 1 October 2016
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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09 Dec 2019 |
TM01 |
Termination of appointment of Ian Clark as a director on 8 December 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from 2 st Mary Court 3 Defoe Road London N16 0EP England to 8 Devonshire Square 3rd Floor London EC2M 4PL on 13 August 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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04 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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16 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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22 May 2018 |
AP01 |
Appointment of Mr Ian Clark as a director on 9 May 2018
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02 Jan 2018 |
AD01 |
Registered office address changed from 25 Lime Street London EC3M 7HS to 2 st Mary Court 3 Defoe Road London N16 0EP on 2 January 2018
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20 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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