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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20 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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30 Nov 2023 |
AD01 |
Registered office address changed from 3a Callow Street London SW3 6BJ England to 124 City Road London EC1V 2NX on 30 November 2023
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Searle as a person with significant control on 1 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Thomas James Searle on 1 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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08 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 15 Gallery Court Gunter Grove London SW10 0UJ England to 3a Callow Street London SW3 6BJ on 30 June 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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22 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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26 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Andrew Searle as a person with significant control on 1 February 2020
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26 May 2020 |
PSC07 |
Cessation of Andrew Thomas James Searle as a person with significant control on 20 January 2017
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31 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 Jan 2018 |
PSC01 |
Notification of Andrew Searle as a person with significant control on 20 January 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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12 Oct 2017 |
AD01 |
Registered office address changed from 45a Edith Grove London SW10 0LB United Kingdom to 15 Gallery Court Gunter Grove London SW10 0UJ on 12 October 2017
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12 Oct 2017 |
CH01 |
Director's details changed for Mr Andrew Searle on 12 October 2017
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30 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-29
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