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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01 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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01 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP
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01 Nov 2024 |
AD02 |
Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
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31 Oct 2024 |
PSC04 |
Change of details for Mr Graham Francis Botfield as a person with significant control on 20 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Benjamin Michael George Shouler as a person with significant control on 20 October 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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17 Feb 2023 |
MR01 |
Registration of charge 101993670003, created on 10 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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03 Feb 2021 |
PSC04 |
Change of details for Mr Graham Francis Botfield as a person with significant control on 2 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Graham Francis Botfield on 2 February 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Benjamin Michael George Shouler as a person with significant control on 2 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Benjamin Michael George Shouler on 2 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Benjamin Michael George Shouler on 2 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Graham Francis Botfield on 2 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Graham Francis Botfield as a person with significant control on 2 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Benjamin Michael George Shouler as a person with significant control on 2 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Unit 15 Viaduct Business Centre 360-366 Coldharbour Lane London SW9 8PL England to Unit 1 Riverside Brambleside Bellbrooke Industrial Estate Uckfield East Sussex TN22 1QQ on 2 February 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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