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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18 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr James Maxwell Sellar on 22 August 2022
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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12 Apr 2022 |
AD01 |
Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 12 April 2022
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07 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2017
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21 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2019
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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05 Feb 2020 |
CH01 |
Director's details changed for Mr James Maxwell Sellar on 14 January 2020
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05 Feb 2020 |
PSC04 |
Change of details for Mr James Maxwell Sellar as a person with significant control on 14 January 2020
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23 Oct 2019 |
MR04 |
Satisfaction of charge 102258720001 in full
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16 Jul 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/2020
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09 Apr 2019 |
PSC04 |
Change of details for Mr James Maxwell Sellar as a person with significant control on 30 January 2019
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09 Apr 2019 |
PSC07 |
Cessation of Elizabeth Sellar as a person with significant control on 30 January 2019
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Stuart Charles Berkoff as a director on 29 March 2019
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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