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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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Colin Henry Stewart on 17 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from Unit 20, the Circle, Queen Elizabeth Street London SE1 2JE England to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 18 October 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Apr 2024 |
MR01 |
Registration of charge 098563000001, created on 19 April 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Graham Ross as a director on 12 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Graham Ross as a director on 10 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2021
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06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2021
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22 Dec 2021 |
CS01 |
03/11/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/07/2022 and again on 19/07/2022.
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Unit 20, the Circle, Queen Elizabeth Street London SE1 2JE on 10 February 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Colin Henry Stewart on 27 August 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Colin Henry Stewart as a person with significant control on 27 August 2020
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25 Aug 2020 |
PSC04 |
Change of details for Mr Peter Whitmore as a person with significant control on 24 June 2020
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25 Aug 2020 |
PSC01 |
Notification of Colin Henry Stewart as a person with significant control on 24 June 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Peter Alan Whitmore as a director on 31 July 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Jun 2020 |
AP01 |
Appointment of Mr Colin Henry Stewart as a director on 24 June 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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