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 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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12 Aug 2024 |
PSC04 |
Change of details for Mr David Lewis Myers as a person with significant control on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr David Lewis Myers on 12 August 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
PSC01 |
Notification of David Lewis Myers as a person with significant control on 21 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Ben Myers as a person with significant control on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Ben Myers as a director on 21 June 2024
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11 Oct 2023 |
AD01 |
Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to 33 Nicholas Way Northwood HA6 2TR on 11 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr David Lewis Myers as a director on 29 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
PSC04 |
Change of details for Mr Ben Myers as a person with significant control on 30 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Ben Myers on 25 August 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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02 Aug 2021 |
PSC04 |
Change of details for Mr Ben Myers as a person with significant control on 4 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
AD01 |
Registered office address changed from 05/134 Wework 1 Poultry London EC2R 8EJ England to 57-61 Charterhouse Street London EC1M 6HA on 22 December 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
AD01 |
Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to 05/134 Wework 1 Poultry London EC2R 8EJ on 6 August 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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