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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22 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Jonathan Askew Rockey on 21 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Ms Samantha Jane Rockey on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Ms Samantha Jane Rockey on 20 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Ms Tracey Leigh Camilleri on 21 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on 20 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Samantha Jane Rockey on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Tracey Leigh Camilleri on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Jonathan Askew Rockey on 16 July 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 Dec 2022 |
PSC04 |
Change of details for Ms Tracey Leigh Camilleri as a person with significant control on 1 October 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Ms Tracey Leigh Camilleri on 1 October 2022
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12 Dec 2022 |
PSC04 |
Change of details for Ms Tracey Leigh Camilleri as a person with significant control on 1 October 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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