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 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Aug 2023 |
PSC01 |
Notification of Marek Gumienny as a person with significant control on 10 November 2018
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31 Aug 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 36 Great William Street Stratford-upon-Avon CV37 6RZ on 31 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr Peter Derek Boswell as a person with significant control on 1 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Timms on 1 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Martin Christopher Rowland on 1 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr Martin Christopher Rowland as a person with significant control on 1 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street London WC2H 9JQ on 7 August 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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24 Mar 2020 |
PSC01 |
Notification of Peter Boswell as a person with significant control on 10 November 2018
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24 Mar 2020 |
PSC07 |
Cessation of Richard Timms as a person with significant control on 10 November 2018
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 Aug 2019 |
PSC04 |
Change of details for Mr Martin Christopher Rowland as a person with significant control on 1 August 2019
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01 Aug 2019 |
PSC04 |
Change of details for Mr Richard Timms as a person with significant control on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Timms on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Martin Christopher Rowland on 1 August 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from Marlborough House 48, Brandon Parade Holly Walk Leamington Spa CV32 4XP England to 20-22 Wenlock Road London N1 7GU on 1 August 2019
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