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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12 Jun 2024 |
PSC04 |
Change of details for Mrs Karen Anita Stephenson as a person with significant control on 21 April 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Ian James Jackson on 21 April 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Ian James Jackson as a person with significant control on 21 April 2024
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23 May 2024 |
TM01 |
Termination of appointment of Karen Anita Stephenson as a director on 23 May 2024
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21 Apr 2024 |
AD01 |
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 21 April 2024
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26 Feb 2024 |
AA01 |
Previous accounting period shortened from 27 February 2024 to 30 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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14 Dec 2023 |
PSC04 |
Change of details for Mr Iam James Jackson as a person with significant control on 14 December 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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20 Sep 2022 |
PSC04 |
Change of details for Mr Iam James Jackson as a person with significant control on 17 September 2020
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10 Dec 2021 |
PSC04 |
Change of details for Mr Iam James Jackson as a person with significant control on 10 December 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 10 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mrs Karen Anita Stephenson on 10 December 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mrs Karen Anita Stephenson as a person with significant control on 10 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Ian James Jackson on 10 December 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 27 February 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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17 Sep 2020 |
PSC01 |
Notification of Iam James Jackson as a person with significant control on 3 September 2020
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17 Sep 2020 |
PSC01 |
Notification of Karen Anita Stephenson as a person with significant control on 3 September 2020
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