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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27 Feb 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Warren Yard Wolverton Mill Milton Keynes Bucks MK12 5NW on 27 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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22 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 22 January 2021
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Kieran Griffin on 16 August 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mr Kieran Griffin as a person with significant control on 14 June 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Kieran Griffin on 16 August 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Kieran Griffin as a person with significant control on 16 August 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN England to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 6 September 2019
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12 Apr 2019 |
PSC07 |
Cessation of Matthew James Evans as a person with significant control on 31 March 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Matthew James Evans as a director on 30 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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01 Jun 2017 |
CH01 |
Director's details changed for Mr Kieran Griffin on 1 June 2017
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01 Jun 2017 |
CH01 |
Director's details changed for Mr Matthew James Evans on 1 June 2017
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16 May 2017 |
AD01 |
Registered office address changed from 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW United Kingdom to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN on 16 May 2017
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