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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 28 November 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
PSC04 |
Change of details for Ms Traci Maddock as a person with significant control on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Ms Traci Susan Maddock on 7 October 2020
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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03 Jul 2020 |
AD01 |
Registered office address changed from 11 Copley Park London SW16 3DD England to Acre House 11/15 William Road London NW1 3ER on 3 July 2020
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11 Mar 2020 |
PSC04 |
Change of details for Ms Traci Maddock as a person with significant control on 6 April 2016
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10 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2019 |
PSC04 |
Change of details for Ms Traci Maddock as a person with significant control on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Ms Traci Susan Maddock on 2 December 2019
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25 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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28 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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