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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01 Mar 2021 |
CH01 |
Director's details changed for Mr Christian St John Sweeting on 1 March 2021
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mrs Carolina Sweeting as a person with significant control on 25 October 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Christian St John Sweeting on 25 October 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mrs Carolina Sweeting as a person with significant control on 25 October 2019
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15 May 2019 |
PSC01 |
Notification of Carolina Sweeting as a person with significant control on 16 April 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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15 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Robin Warwick Edwards as a director on 16 April 2018
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01 May 2019 |
AP01 |
Appointment of Mr Christian St John Sweeting as a director on 16 April 2018
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01 May 2019 |
TM01 |
Termination of appointment of Krishan Kiritkant Pattni as a director on 16 April 2018
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Jul 2018 |
MR01 |
Registration of charge 095126810007, created on 16 July 2018
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06 Jul 2018 |
MR01 |
Registration of charge 095126810005, created on 3 July 2018
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06 Jul 2018 |
MR01 |
Registration of charge 095126810006, created on 3 July 2018
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16 May 2018 |
CH01 |
Director's details changed for Mr Krishan Kiritkant Pattni on 23 March 2018
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02 May 2018 |
CH01 |
Director's details changed for Mr Krishan Kiritkant Pattni on 2 May 2018
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02 May 2018 |
CH01 |
Director's details changed for Mr Robert James Luck on 2 May 2018
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02 May 2018 |
CH01 |
Director's details changed for Mr Robin Warwick Edwards on 2 May 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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30 Apr 2018 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 14 Great James Street Bloomsbury London WC1N 3DP on 30 April 2018
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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