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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09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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18 Oct 2024 |
AD01 |
Registered office address changed from 31-35 Kirby Street London EC1N 8TE England to Staple House 5 Eleanors Cross Dunstable LU6 1SU on 18 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU England to 31-35 Kirby Street London EC1N 8TE on 9 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr James Phillip Walton as a person with significant control on 9 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Paul John Croxton as a person with significant control on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr James Phillip Walton on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Paul John Croxton on 9 October 2024
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10 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 May 2021 |
PSC04 |
Change of details for Mr Paul John Croxton as a person with significant control on 1 January 2020
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21 May 2021 |
PSC01 |
Notification of James Phillip Walton as a person with significant control on 1 January 2020
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01 Apr 2021 |
PSC04 |
Change of details for Mr Paul John Croxton as a person with significant control on 1 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 278 Mitcham Lane Tooting London SW16 6NU United Kingdom to Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 30 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU England to 278 Mitcham Lane Tooting London SW16 6NU on 15 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 278 Mitcham Lane Tooting London SW16 6NU United Kingdom to Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 15 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Paul John Croxton as a person with significant control on 15 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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