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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
PSC04 |
Change of details for Mr Jeremy Philip Charles Keith as a person with significant control on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Jeremy Philip Charles Keith on 4 September 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2022
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25 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
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20 Jan 2022 |
CS01 |
20/01/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
AD01 |
Registered office address changed from Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to Mowbray House Castle Meadow Road Nottingham NG2 1BJ on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from Unit 23, China House Edgware Road London NW2 6GY England to Mowbray House Castle Meadow Road Nottingham NG2 1BJ on 5 August 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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23 Nov 2017 |
AD01 |
Registered office address changed from Mowbray House Castle Meadow Road Nottingham NG2 1BJ to Unit 23, China House Edgware Road London NW2 6GY on 23 November 2017
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23 Aug 2017 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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26 May 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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23 Jan 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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29 Jan 2016 |
AA01 |
Current accounting period extended from 31 August 2016 to 31 December 2016
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