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 Sep 2024 |
PSC04 |
Change of details for Mr Miles Christian Rasmussen as a person with significant control on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Miles Christian Rasmussen on 6 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 1 Pear Tree Cottage Crudwell Malmesbury SN16 9ES England to Green Leas Hampton Green Box Stroud GL6 9AD on 6 September 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of David Herringer as a director on 29 February 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Miles Christian Rasmussen on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Miles Christian Rasmussen as a person with significant control on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 32 Marville Road Parsons Green London SW6 7BD England to 1 Pear Tree Cottage Crudwell Malmesbury SN16 9ES on 14 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 Dec 2022 |
PSC07 |
Cessation of David Herringer as a person with significant control on 12 December 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 32 Marville Road Parsons Green London SW6 7BD on 26 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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14 Mar 2017 |
AP04 |
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
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