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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22 Jan 2025 |
PSC04 |
Change of details for Mr Kieron John Robinson as a person with significant control on 27 June 2023
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22 Jan 2025 |
PSC04 |
Change of details for Mr Nicholas Hugo Astaire as a person with significant control on 27 June 2023
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04 Nov 2024 |
TM01 |
Termination of appointment of Kieron John Robinson as a director on 25 October 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Jul 2023 |
PSC07 |
Cessation of Joseph Cole as a person with significant control on 27 June 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES05 ‐
Resolution of decreasing authorised share capital
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03 Jul 2023 |
SH20 |
Statement by Directors
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03 Jul 2023 |
CAP-SS |
Solvency Statement dated 20/06/23
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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21 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from , 39 Hill Top, London, NW11 6ED, England to 39 Hill Top London NW11 6ED on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from , 30 Ossulton Way, London, N2 0DS, England to 39 Hill Top London NW11 6ED on 5 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas Hugo Astaire as a person with significant control on 1 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from , 39 Hill Top, London, NW11 6ED, England to 39 Hill Top London NW11 6ED on 13 January 2022
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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24 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2019
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17 Apr 2019 |
PSC07 |
Cessation of Mark William Read as a person with significant control on 4 April 2019
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