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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15 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Amin Shayan on 6 August 2024
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29 May 2024 |
PSC07 |
Cessation of Duncan Paul Saville as a person with significant control on 1 March 2021
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from 288 Bishopsgate London EC2M 4QP England to Ridge Court the Ridge Epsom KT18 7EP on 6 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from Ridge Court the Ridge Epsom Surrey KT18 7EP United Kingdom to 288 Bishopsgate London EC2M 4QP on 31 May 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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08 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Charles David Owen Jillings on 7 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Charles David Owen Jillings on 7 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Charles Jillings on 25 November 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Amin Shayan on 12 August 2021
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25 May 2021 |
PSC07 |
Cessation of Alexandra Maree Saville as a person with significant control on 1 March 2021
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25 May 2021 |
PSC07 |
Cessation of Duncan Paul Saville as a person with significant control on 1 March 2021
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25 May 2021 |
PSC07 |
Cessation of Stephanie Carmelita Saville as a person with significant control on 1 March 2021
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25 May 2021 |
PSC02 |
Notification of Littlepay Mobility Ltd as a person with significant control on 1 March 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of David Geoffrey Howell as a director on 19 February 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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31 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 May 2020 |
AP01 |
Appointment of Mr Charles Jillings as a director on 28 May 2020
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13 Mar 2020 |
TM02 |
Termination of appointment of Christopher Paul Baker as a secretary on 30 November 2019
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