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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21 Jun 2024 |
CH03 |
Secretary's details changed
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19 Jun 2024 |
PSC04 |
Change of details for Mr James Edward Child as a person with significant control on 14 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr James Edward Child on 14 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 14 June 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mr James Edward Child on 28 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr James Edward Child as a person with significant control on 3 March 2023
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01 Mar 2023 |
CH03 |
Secretary's details changed for Mr James Child on 13 June 2022
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28 Feb 2023 |
PSC04 |
Change of details for Mr James Edward Child as a person with significant control on 28 February 2023
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24 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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21 Mar 2022 |
CH03 |
Secretary's details changed for Mr James Child on 17 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 21 March 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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02 Mar 2021 |
PSC04 |
Change of details for Mr James Edward Child as a person with significant control on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr James Edward Child on 2 March 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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12 Mar 2020 |
PSC04 |
Change of details for Mr James Edward Child as a person with significant control on 23 January 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr James Edward Child on 23 January 2020
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