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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31 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road, London, United Kingdom 128 City Road London EC1V 2NX on 4 October 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr David Shayer as a person with significant control on 15 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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02 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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07 Jun 2020 |
AD01 |
Registered office address changed from Braeside Central Road Dearham Maryport CA15 7HE England to Kemp House 160 City Road London EC1V 2NX on 7 June 2020
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11 May 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Braeside Central Road Dearham Maryport CA15 7HE on 11 May 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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08 May 2020 |
PSC01 |
Notification of David Shayer as a person with significant control on 8 May 2020
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08 May 2020 |
CH01 |
Director's details changed for Mr David Shayer on 8 May 2020
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08 May 2020 |
AP03 |
Appointment of Mrs Roberta Shayer as a secretary on 8 May 2020
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21 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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19 Feb 2019 |
CH01 |
Director's details changed for Mr David Shayer on 19 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr David Shayer on 4 February 2019
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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