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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13 Jun 2024 |
AP01 |
Appointment of Mr Noel Nedrick as a director on 12 June 2024
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15 May 2024 |
TM01 |
Termination of appointment of Rory Harold Dyer as a director on 15 May 2024
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13 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2023 |
AUD |
Auditor's resignation
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22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2019
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2018
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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10 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Philip Edward Spencer as a director on 16 February 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 Feb 2020 |
AD01 |
Registered office address changed from 322 High Holborn 322 High Holborn London WC1V 7PB England to 3rd Floor 322 High Holborn London WC1V 7PB on 7 February 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from 21 Whitefriars Street London EC4Y 8JJ England to 322 High Holborn 322 High Holborn London WC1V 7PB on 6 February 2020
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23 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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20 Aug 2019 |
AD01 |
Registered office address changed from 9 Ashley House Ashley Road London N17 9LZ England to 21 Whitefriars Street London EC4Y 8JJ on 20 August 2019
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15 Jul 2019 |
AD02 |
Register inspection address has been changed to 105 Ditton Road Surbiton KT6 6RJ
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22 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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