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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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29 Mar 2023 |
MR01 |
Registration of charge 097622880005, created on 22 March 2023
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29 Mar 2023 |
MR01 |
Registration of charge 097622880006, created on 22 March 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Max Ronald Harris as a director on 31 January 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 097622880002 in full
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21 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
PSC04 |
Change of details for Mr Mark Anthony Harris as a person with significant control on 9 June 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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19 Aug 2021 |
MR04 |
Satisfaction of charge 097622880003 in full
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18 Aug 2021 |
AD01 |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 18 August 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
MR04 |
Satisfaction of charge 097622880004 in full
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05 Dec 2019 |
MR01 |
Registration of charge 097622880004, created on 29 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 097622880003, created on 29 November 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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05 Oct 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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