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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Samuel Jackson on 14 June 2021
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10 Mar 2023 |
PSC04 |
Change of details for Ms Marianne Phelps as a person with significant control on 14 June 2021
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10 Mar 2023 |
PSC04 |
Change of details for Mr Mark Samuel Jackson as a person with significant control on 14 June 2021
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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28 Jul 2020 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Harbour Key, Midway House Staverton Technology Park Staverton Cheltenham GL51 6TQ on 28 July 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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18 Feb 2019 |
MR04 |
Satisfaction of charge 094628350001 in full
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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23 Feb 2018 |
PSC04 |
Change of details for Mr Mark Samuel Jackson as a person with significant control on 27 February 2017
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23 Feb 2018 |
PSC04 |
Change of details for Ms Marianne Phelps as a person with significant control on 27 February 2017
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Nov 2017 |
AA01 |
Previous accounting period shortened from 28 February 2017 to 31 December 2016
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19 Jul 2017 |
AD01 |
Registered office address changed from 15 Manor Road Streetly Sutton Coldfield West Midlands B74 3NG United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 19 July 2017
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18 May 2017 |
MR01 |
Registration of charge 094628350001, created on 17 May 2017
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