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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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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24 Sep 2024 |
AD01 |
Registered office address changed from Signature, Office 28.07a, 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF United Kingdom to 303 the Pillbox 115 Coventry Road London E2 6GH on 24 September 2024
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30 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Aug 2024 |
CH01 |
Director's details changed for Mr John Vincent Jennings on 18 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr John Vincent Jennings as a person with significant control on 18 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr Glen David Ruffy as a person with significant control on 18 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Glen David Ruffy on 18 August 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ England to Signature, Office 28.07a, 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF on 20 June 2024
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15 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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04 Aug 2023 |
AD01 |
Registered office address changed from Ground Floor Flat, 48a Knights Hill London SE27 0JD England to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 4 August 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr John Vincent Jennings as a person with significant control on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr John Vincent Jennings on 23 February 2023
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23 Feb 2023 |
CH03 |
Secretary's details changed for Mr John Vincent Jennings on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 88 Lancaster Avenue London SE27 9EB to Ground Floor Flat, 48a Knights Hill London SE27 0JD on 23 February 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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15 Jul 2020 |
AAMD |
Amended micro company accounts made up to 31 October 2018
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02 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mr Glenn David Ruffy as a person with significant control on 8 January 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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