Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
28 Jul 2024 |
AA01 |
Previous accounting period shortened from 29 October 2023 to 28 October 2023
|
|
|
16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
30 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
|
|
|
02 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
31 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
27 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
27 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
|
|
|
27 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 31 October 2019
|
|
|
23 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-23
|
|
|
02 Jan 2020 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 29 Avenue Road Bexleyheath DA7 4EP on 2 January 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
|
|
|
25 Oct 2019 |
PSC04 |
Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 3 October 2019
|
|
|
24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
15 Aug 2019 |
AP01 |
Appointment of Mrs Julie Gay as a director on 14 August 2019
|
|
|
15 Jul 2019 |
CH01 |
Director's details changed for Mr Nicholas Lorraine Edmund Hill on 18 June 2019
|
|
|
28 Jun 2019 |
PSC04 |
Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 17 June 2019
|
|
|
28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
|
|
|
19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
|
|
|
04 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
|
|
|
15 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|