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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13 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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18 Apr 2023 |
PSC07 |
Cessation of Aaron Paul Stone as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC01 |
Notification of David Paul Holt as a person with significant control on 18 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Charlotte Smith as a director on 18 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr David Paul Holt as a director on 18 April 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Mar 2023 |
PSC04 |
Change of details for Mr Aaron Paul Stone as a person with significant control on 12 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Andrew Mackness as a person with significant control on 12 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Mark Alexander Lucas as a person with significant control on 12 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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02 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU England to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 2 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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11 Feb 2019 |
PSC01 |
Notification of Aaron Paul Stone as a person with significant control on 11 February 2019
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11 Feb 2019 |
PSC01 |
Notification of Andrew Mackness as a person with significant control on 11 February 2019
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