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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23 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 May 2019 |
PSC07 |
Cessation of Richard Lee Blakeley as a person with significant control on 3 August 2017
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08 May 2019 |
PSC07 |
Cessation of Richard Lee Blakeley as a person with significant control on 3 August 2017
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08 May 2019 |
PSC01 |
Notification of Jonathan Stewart Foster as a person with significant control on 3 August 2017
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03 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Mar 2018 |
TM01 |
Termination of appointment of Richard Lee Blakeley as a director on 5 August 2017
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08 Mar 2018 |
PSC01 |
Notification of Richard Lee Blakeley as a person with significant control on 6 April 2016
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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09 Mar 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2017 |
SH08 |
Change of share class name or designation
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25 Oct 2016 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House,27-29 Glasshouse Street London W1B 5DF United Kingdom to Theataccounts Limited the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 25 October 2016
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20 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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