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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08 May 2024 |
AD01 |
Registered office address changed from 56 Leman Street London E1 8EU England to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 8 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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10 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mrs Samantha Clanford as a person with significant control on 9 December 2020
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09 Jun 2021 |
CH01 |
Director's details changed for Mrs Samantha Clanford on 9 December 2020
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09 Jun 2021 |
PSC04 |
Change of details for Mr Piers Martin Clanford as a person with significant control on 9 December 2020
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Piers Martin Clanford on 9 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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17 Aug 2020 |
AA |
Micro company accounts made up to 29 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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26 Feb 2018 |
CH01 |
Director's details changed for Mrs Samantha Clanford on 21 February 2018
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26 Feb 2018 |
CH01 |
Director's details changed for Mr Piers Martin Clanford on 21 February 2018
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26 Feb 2018 |
PSC04 |
Change of details for Mrs Samantha Clanford as a person with significant control on 13 September 2017
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26 Feb 2018 |
PSC04 |
Change of details for Mr Piers Martin Clanford as a person with significant control on 13 September 2017
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19 Sep 2017 |
MR01 |
Registration of charge 106408360003, created on 15 September 2017
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19 Sep 2017 |
MR01 |
Registration of charge 106408360004, created on 15 September 2017
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13 Sep 2017 |
AD01 |
Registered office address changed from 59 Elsynge Road London SW18 2HR England to 56 Leman Street London E1 8EU on 13 September 2017
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