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 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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30 Jan 2024 |
MR01 |
Registration of charge 096105580001, created on 29 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Victory House Chobham Street Luton LU1 3BS on 31 August 2023
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27 Jun 2023 |
SH02 |
Sub-division of shares on 7 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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15 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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15 Jun 2023 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 7 June 2023
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15 Jun 2023 |
PSC01 |
Notification of Kelly Schuman as a person with significant control on 7 June 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Floyd Schuman on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 15 July 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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27 May 2022 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 6 April 2016
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 3 Theobold Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to Acre House 11/15 William Road London NW1 3ER on 27 October 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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