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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD England to 1st Floor 9 Mallow Street London EC1Y 8RQ on 12 September 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 093790460013 in full
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05 Sep 2023 |
MR04 |
Satisfaction of charge 093790460012 in full
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30 Aug 2023 |
MR01 |
Registration of charge 093790460016, created on 25 August 2023
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25 Jul 2023 |
MR04 |
Satisfaction of charge 093790460008 in full
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25 Jul 2023 |
MR04 |
Satisfaction of charge 093790460009 in full
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25 Jul 2023 |
MR04 |
Satisfaction of charge 093790460011 in full
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04 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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30 Mar 2023 |
MR01 |
Registration of charge 093790460015, created on 22 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 093790460014, created on 22 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Nov 2022 |
MR01 |
Registration of charge 093790460012, created on 27 October 2022
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04 Nov 2022 |
MR01 |
Registration of charge 093790460013, created on 27 October 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Heather Elizabeth Scanlan as a director on 15 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Paul Goodsir as a director on 15 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Paul Goodsir as a person with significant control on 18 May 2020
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15 Mar 2022 |
PSC07 |
Cessation of Heather Elizabeth Scanlan as a person with significant control on 18 May 2020
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Oct 2021 |
MR01 |
Registration of charge 093790460011, created on 28 September 2021
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19 Mar 2021 |
MR01 |
Registration of charge 093790460010, created on 18 March 2021
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