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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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from 78 Long Acre First Floor London WC2E 9NG England to Flat F Van Diemans Lane Chelmsford CM2 9QJ on 17 March 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2020 |
PSC04 |
Change of details for Mr Dean James Whitehouse as a person with significant control on 1 April 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Dean James Whitehouse on 1 April 2020
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23 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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25 Apr 2020 |
AD01 |
Registered office address changed from 419 Islington Gates Fleet Street Birmingham B3 1JL England to 78 Long Acre First Floor London WC2E 9NG on 25 April 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-05
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07 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 May 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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06 May 2019 |
AD01 |
Registered office address changed from 1st Online Bow Court Coventry CV5 6SP England to 419 Islington Gates Fleet Street Birmingham B3 1JL on 6 May 2019
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23 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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29 Jan 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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