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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06 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to 29 Turnstone Close London E13 0HN on 19 June 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 3 November 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 123 Regents Park Road London NW1 8BE England to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 9 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Alexander White Mckenzie on 8 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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29 Dec 2020 |
PSC04 |
Change of details for Mr Philip Alexander White Mckenzie as a person with significant control on 20 December 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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30 Oct 2018 |
AD01 |
Registered office address changed from Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ England to 123 Regents Park Road London NW1 8BE on 30 October 2018
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29 Jan 2018 |
AP01 |
Appointment of Fan Yang as a director on 29 January 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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20 Dec 2017 |
AP01 |
Appointment of Mrs Kirsty Bell as a director on 1 September 2017
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24 Nov 2017 |
TM01 |
Termination of appointment of Anthony Jonathan Miller as a director on 22 November 2017
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02 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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