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 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
PSC04 |
Change of details for Ms Sarah Jane Fisher as a person with significant control on 29 September 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Ms Sarah Jane Fisher on 29 September 2023
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15 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Carol Fay Davis on 15 June 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 3 April 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 May 2019 |
AP03 |
Appointment of Mrs Carol Fay Davis as a secretary on 26 April 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 May 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 March 2018
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11 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/11/2017
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22 Nov 2017 |
PSC01 |
Notification of Sarah Jane Fisher as a person with significant control on 8 December 2016
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22 Nov 2017 |
PSC07 |
Cessation of Sd Company Nominees Limited as a person with significant control on 8 December 2016
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2016
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21 Nov 2017 |
CS01 |
06/11/17 Statement of Capital gbp 2000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 11/12/17.
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