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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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12 Oct 2023 |
TM01 |
Termination of appointment of Matthew Alan Cusack as a director on 12 October 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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30 May 2023 |
PSC04 |
Change of details for Mr Nigel Frederick Walker as a person with significant control on 7 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Frederick Walker on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew Alan Cusack on 3 April 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Nigel Frederick Walker as a person with significant control on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Nigel Frederick Walker on 31 March 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 102040240003 in full
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Nigel Frederick Walker on 17 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 17 November 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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05 Apr 2022 |
AD01 |
Registered office address changed from 6 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF England to 85 Great Portland Street London W1W 7LT on 5 April 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Oct 2021 |
MR01 |
Registration of charge 102040240003, created on 28 October 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Nigel Frederick Walker as a person with significant control on 14 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Nigel Frederick Walker on 15 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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11 Mar 2021 |
MR04 |
Satisfaction of charge 102040240002 in full
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