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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05 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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03 Aug 2024 |
AD01 |
Registered office address changed from Building 3 C/O Simply Accountancy Office 466 North London Business Park Oakleigh Park South London N11 1GN United Kingdom to Building 3 Oakleigh Road South London N11 1GN on 3 August 2024
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25 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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11 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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18 Mar 2022 |
PSC01 |
Notification of Tom Black as a person with significant control on 8 March 2022
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18 Mar 2022 |
PSC01 |
Notification of Mirella Reznic as a person with significant control on 8 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Justin Anthony Hyne as a person with significant control on 8 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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25 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Justin Anthony Hyne on 1 August 2019
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from C/O Simply Accountancy 1st Floor 1 Allum Way Whetstone London N20 9QL United Kingdom to Building 3 C/O Simply Accountancy Office 466 North London Business Park Oakleigh Park South London N11 1GN on 19 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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24 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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14 May 2018 |
AD01 |
Registered office address changed from 85-87 Bayham Street London NW1 0AG England to C/O Simply Accountancy 1st Floor 1 Allum Way Whetstone London N20 9QL on 14 May 2018
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16 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2017
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