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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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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15 May 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to Eco Centre Unit 202, 39 - 41 Surrey Street Brighton BN1 3PB on 15 May 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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02 Oct 2022 |
AD01 |
Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ England to 128 City Road London EC1V 2NX on 2 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Marcus Charles Thomlinson on 29 April 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Marcus Charles Thomlinson as a person with significant control on 12 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Marcus Charles Thomlinson on 12 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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24 Apr 2020 |
AD01 |
Registered office address changed from 156 Hatfield Road St Albans Hertfordshire AL1 4JD to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 24 April 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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20 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-18
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18 Apr 2019 |
PSC04 |
Change of details for Mr Marcus Charles Thomlinson as a person with significant control on 18 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Marcus Charles Thomlinson on 18 April 2019
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19 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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10 Jul 2018 |
AAMD |
Amended micro company accounts made up to 31 July 2017
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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