Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
|
|
|
17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
11 Dec 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to The Grainger Suite the Grainger Suite Dobson House Regent Centre Gosforth Newcastle NE3 3PF on 11 December 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr Robert Benjamin Wigman as a director on 31 January 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr Eliot Collins as a director on 31 January 2023
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
|
|
|
08 Dec 2021 |
MR04 |
Satisfaction of charge 102776810001 in full
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
29 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
|
|
|
01 Mar 2021 |
MR01 |
Registration of charge 102776810001, created on 1 March 2021
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
|
|
|
30 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew Fishwick on 30 June 2020
|
|
|
30 Jun 2020 |
PSC04 |
Change of details for Mr Andrew Fishwick as a person with significant control on 30 June 2020
|
|
|
29 Jun 2020 |
PSC04 |
Change of details for Mr Andrew Fishwick as a person with significant control on 15 June 2020
|
|
|
29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
|
|
|
21 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Fishwick on 21 January 2020
|
|
|
16 Jan 2020 |
AD01 |
Registered office address changed from 24 Murray Mews London NW1 9RJ England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 January 2020
|
|
|
01 Oct 2019 |
PSC04 |
Change of details for Mr Andrew Fishwick as a person with significant control on 1 October 2019
|
|
|
23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
|
|
|
11 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|