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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23 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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22 Nov 2022 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 10 Dover Road Poole BH13 6DZ on 22 November 2022
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Feb 2022 |
AP03 |
Appointment of Sheila Redrupp as a secretary on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Jeremy Laurence Bard as a director on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Leigh Harvey Perl as a director on 7 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Leigh Harvey Perl on 10 June 2021
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02 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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04 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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11 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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26 Jan 2018 |
MR01 |
Registration of charge 105697270003, created on 23 January 2018
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11 Sep 2017 |
PSC07 |
Cessation of Jeremy Laurence Bard as a person with significant control on 7 March 2017
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11 Sep 2017 |
PSC01 |
Notification of Steven Andrew Blakey as a person with significant control on 7 March 2017
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11 Sep 2017 |
PSC07 |
Cessation of Leigh Harvey Perl as a person with significant control on 7 March 2017
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09 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2017
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08 May 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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