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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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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11 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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09 Jul 2020 |
CH01 |
Director's details changed for Mr William George Thomas Sneyd on 29 June 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mrs Susan Jayne Maxwell on 29 June 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Pete Easey on 29 June 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mrs Louise Allen on 29 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr William George Thomas Sneyd on 10 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mrs Susan Jayne Maxwell on 10 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Pete Easey on 10 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mrs Louise Allen on 10 June 2020
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ANNOTATION
Other The address of any individual marked # was replaced or partially redacted on 19/09/2020 under section 1088 of the Companies Act 2006.
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27 May 2020 |
AD01 |
Registered office address changed from 13 Hawley Crescent Camden Town London NW1 8NP United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 27 May 2020
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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19 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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05 Jul 2018 |
MR01 |
Registration of charge 108247840001, created on 29 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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16 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2018 |
AP01 |
Appointment of Mr Daniel Martin Green as a director on 8 February 2018
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