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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10 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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09 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Allen on 26 April 2024
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26 Apr 2024 |
PSC05 |
Change of details for Caring Investments Limited as a person with significant control on 26 April 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Peter Allen as a director on 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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29 Nov 2023 |
AP02 |
Appointment of Caring Investments Limited as a director on 22 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Peter Allen as a director on 29 November 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 May 2023 |
CH01 |
Director's details changed for Mr Peter Allen on 24 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Pyramid House High Road London N12 9RT England to Pyramid House 954 High Road London N12 9RT on 19 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Pyramid House High Road London N12 9RT on 17 May 2023
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12 May 2023 |
PSC07 |
Cessation of Alexander Justin Larkin as a person with significant control on 11 May 2023
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12 May 2023 |
PSC07 |
Cessation of Henry James Murray Bladon as a person with significant control on 11 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 May 2022 |
CH01 |
Director's details changed for Mr Peter Allen on 25 May 2022
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07 Apr 2022 |
PSC05 |
Change of details for Caring Investments Limited as a person with significant control on 7 September 2021
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2022
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05 Apr 2022 |
PSC01 |
Notification of Henry James Murray Bladon as a person with significant control on 8 September 2021
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28 Mar 2022 |
TM01 |
Termination of appointment of Alexander Larkin as a director on 15 March 2022
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28 Mar 2022 |
PSC01 |
Notification of Alexander Larkin as a person with significant control on 15 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Purple Rain Investment Management Ltd as a person with significant control on 15 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 06/04/22
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07 Sep 2021 |
PSC07 |
Cessation of Henry James Murray Bladon as a person with significant control on 7 September 2021
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