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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20 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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29 Nov 2023 |
PSC04 |
Change of details for Mr William Richard John Cock as a person with significant control on 9 March 2020
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29 Nov 2023 |
PSC04 |
Change of details for Judith Reed as a person with significant control on 9 March 2020
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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18 Nov 2021 |
PSC04 |
Change of details for Mr William Richard John Cock as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Judith Reed as a person with significant control on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Judith Reed on 17 November 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2020
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02 Mar 2021 |
SH03 |
Purchase of own shares.
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22 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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25 Nov 2020 |
AD01 |
Registered office address changed from 45 Galveston Road London SW15 2RZ England to 45 Galveston Road Putney London SW15 2RZ on 25 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 45 45 Galveston Road Putney London SW15 2RZ United Kingdom to 45 Galveston Road London SW15 2RZ on 25 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 5 Frederick's Place Old Jewry London EC2R 8JQ United Kingdom to 45 45 Galveston Road Putney London SW15 2RZ on 25 November 2020
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28 Sep 2020 |
AP01 |
Appointment of Judith Reed as a director on 24 September 2020
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07 Apr 2020 |
PSC01 |
Notification of Judith Reed as a person with significant control on 9 March 2020
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07 Apr 2020 |
PSC01 |
Notification of William Richard John Cock as a person with significant control on 9 March 2020
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07 Apr 2020 |
PSC07 |
Cessation of Peter Warner Christopher Thompson as a person with significant control on 9 March 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Peter Warner Christopher Thompson as a director on 6 April 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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