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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16 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Unit 8 Alpha Business Park Travellers Close North Mymms Hatfield Hertfordshire AL9 7NT on 16 August 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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09 Feb 2023 |
AP01 |
Appointment of David Barry James Marston as a director on 7 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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07 Feb 2023 |
PSC04 |
Change of details for Gemma Marie Marston as a person with significant control on 7 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for David Barry James Marston as a person with significant control on 7 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Gemma Marie Marston on 7 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2023 |
CH01 |
Director's details changed for Gemma Marie Marston on 26 January 2023
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23 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2019
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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11 Feb 2021 |
PSC04 |
Change of details for Gemma Marie Marston as a person with significant control on 16 February 2018
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11 Feb 2021 |
PSC01 |
Notification of David Barry James Marston as a person with significant control on 16 February 2018
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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13 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/21
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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17 Oct 2017 |
AD01 |
Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 October 2017
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07 Aug 2017 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 May 2018
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