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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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CH01 |
Director's details changed for Jonathan Laurence Brassington on 15 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Julia Brassington on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Jonathan Laurence Brassington on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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05 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mrs Julia Brassington as a director on 21 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Jonathan Laurence Brassington on 14 July 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Jonathon Laurence Brassington as a person with significant control on 14 July 2020
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22 May 2020 |
PSC04 |
Change of details for Mr Jonathon Laurence Brassington as a person with significant control on 12 May 2020
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22 May 2020 |
CH01 |
Director's details changed for Jonathan Brassington on 12 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Jonathan Brassington on 12 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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12 May 2020 |
PSC07 |
Cessation of Julian Andrew Bird as a person with significant control on 12 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Julian Andrew Bird as a director on 12 May 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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