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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 Mar 2024 |
TM02 |
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 21 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CH01 |
Director's details changed for Mr David Robert Sims on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr David Robert Sims as a person with significant control on 28 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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04 Jun 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road London W10 5BN on 4 June 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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14 Mar 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to 119 the Hub 300 Kensal Road London W10 5BE on 14 March 2019
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25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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15 Jun 2018 |
PSC04 |
Change of details for Mr David Robert Sims as a person with significant control on 2 October 2017
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15 Jun 2018 |
CH01 |
Director's details changed for Mr David Robert Sims on 2 October 2017
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06 Mar 2018 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
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06 Mar 2018 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
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27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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20 Sep 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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