Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
24 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
|
|
|
18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
26 Oct 2020 |
CH01 |
Director's details changed for Mr Mark Stephen Cross on 26 October 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Sarah Alice Kate Hargreaves as a director on 1 November 2019
|
|
|
22 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
22 May 2019 |
AP01 |
Appointment of Mrs Sarah Alice Kate Hargreaves as a director on 21 May 2019
|
|
|
22 May 2019 |
AP01 |
Appointment of Mr Cole Byron John Robertson as a director on 21 May 2019
|
|
|
02 May 2019 |
PSC01 |
Notification of Stuart James Youngs as a person with significant control on 15 April 2019
|
|
|
02 May 2019 |
PSC01 |
Notification of Cole Byron John Robertson as a person with significant control on 15 April 2019
|
|
|
01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2019
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
|
|
|
01 Apr 2019 |
PSC04 |
Change of details for Mr James Patrick Carney as a person with significant control on 29 March 2019
|
|
|
08 Mar 2019 |
AD01 |
Registered office address changed from 75 Dresden Road London N19 3BG United Kingdom to 52a Waveney Avenue London SE15 3UE on 8 March 2019
|
|
|
05 Dec 2018 |
AD01 |
Registered office address changed from Chesterton House Church Street Cambridge Cambridgeshire CB4 1DT England to 75 Dresden Road London N19 3BG on 5 December 2018
|
|
|
03 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
10 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
|
|
|
12 Jul 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-07-11
|
|
|
13 Apr 2017 |
TM01 |
Termination of appointment of Alicia Mary Carney as a director on 13 April 2017
|
|