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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2 August 2022
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27 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Nils Barton Wager on 21 April 2021
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 29 September 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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17 Jul 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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13 Feb 2020 |
MR01 |
Registration of charge 096890940001, created on 13 February 2020
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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26 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Nov 2019 |
PSC07 |
Cessation of Shaun King as a person with significant control on 11 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Shaun King as a director on 11 November 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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26 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 5 December 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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12 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with no updates
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