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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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27 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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09 Jul 2024 |
AA01 |
Previous accounting period extended from 25 November 2023 to 30 November 2023
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01 May 2024 |
AD01 |
Registered office address changed from 3 Blacklands Crescent Forest Row East Sussex RH18 5NN United Kingdom to 8 Woodberry Down London N4 2TG on 1 May 2024
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 26 November 2022 to 25 November 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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18 Aug 2023 |
PSC01 |
Notification of Salin Namsak as a person with significant control on 31 October 2022
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18 Aug 2023 |
PSC04 |
Change of details for Jon Paul Donelan as a person with significant control on 31 October 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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24 Aug 2022 |
AA01 |
Previous accounting period shortened from 27 November 2021 to 26 November 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 November 2018 to 27 November 2018
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-09
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Jon Paul Donelan on 30 October 2019
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30 Oct 2019 |
PSC04 |
Change of details for Jon Paul Donelan as a person with significant control on 30 October 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Mark Michael Kelly as a director on 12 August 2019
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21 Aug 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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26 Jul 2019 |
PSC04 |
Change of details for Jon Paul Donelan as a person with significant control on 26 June 2019
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