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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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
PSC04 |
Change of details for Mr Timothy Robert Jones as a person with significant control on 25 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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13 Aug 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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30 Jul 2019 |
MR01 |
Registration of charge 107744420001, created on 29 July 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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11 Jan 2019 |
AA |
Full accounts made up to 30 November 2018
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04 Jan 2019 |
AD01 |
Registered office address changed from 6th Floor 1 Bartholomew Lane London EC2N 2AX United Kingdom to Honeycroft 91 Silverdale Avenue Walton-on-Thames KT12 1EJ on 4 January 2019
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04 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 November 2018
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04 Jan 2019 |
PSC04 |
Change of details for Mr Timothy Robert Jones as a person with significant control on 21 December 2018
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04 Jan 2019 |
PSC07 |
Cessation of George Edward Daniel as a person with significant control on 21 December 2018
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04 Jan 2019 |
TM01 |
Termination of appointment of Paul Gerard Coughlan as a director on 21 December 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr Timothy Robert Jones as a director on 21 December 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of George Edward Daniel as a director on 31 October 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Timothy Robert Jones as a director on 31 October 2018
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Jul 2018 |
PSC04 |
Change of details for Mr Timothy Jones as a person with significant control on 30 June 2018
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