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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21 Jun 2024 |
AA |
Micro company accounts made up to 31 July 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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13 Dec 2023 |
PSC04 |
Change of details for Mr Stephen Mahon as a person with significant control on 22 May 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Robin Francis Chamberlayne as a person with significant control on 22 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Michael John Hughes on 22 May 2023
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20 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 20 May 2023
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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18 Jun 2021 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 18 June 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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16 Dec 2020 |
TM01 |
Termination of appointment of Stephen Mahon as a director on 16 December 2020
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30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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06 Jan 2020 |
PSC04 |
Change of details for Mr Robin Francis Chamberlayne as a person with significant control on 10 January 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Michael John Hughes on 6 January 2020
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16 Oct 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 July 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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06 Sep 2018 |
AP01 |
Appointment of Mr Michael John Hughes as a director on 6 September 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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13 Feb 2018 |
PSC01 |
Notification of Robin Chamberlayne as a person with significant control on 29 June 2017
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