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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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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03 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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27 Jul 2023 |
PSC04 |
Change of details for Mr Andrew William Pozzi as a person with significant control on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew William Pozzi on 26 July 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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21 Nov 2021 |
AD01 |
Registered office address changed from 3rd Floor 421a Finchley Road Hampstead London NW3 6HJ United Kingdom to 2a Hathaway Lane Stratford-upon-Avon Warwickshire CV37 9BL on 21 November 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of Brighten Jeffrey James Limited as a secretary on 16 November 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Roger Gerald Brighten as a director on 10 December 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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12 Mar 2018 |
PSC07 |
Cessation of Roger Gerald Brighten as a person with significant control on 7 December 2017
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12 Mar 2018 |
PSC01 |
Notification of Andrew William Pozzi as a person with significant control on 15 November 2017
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12 Mar 2018 |
AP01 |
Appointment of Mr Andrew William Pozzi as a director on 7 December 2017
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01 Jan 2018 |
PSC01 |
Notification of Roger Gerald Brighten as a person with significant control on 7 December 2017
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01 Jan 2018 |
PSC07 |
Cessation of Andrew William Pozzi as a person with significant control on 7 December 2017
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20 Dec 2017 |
TM01 |
Termination of appointment of Andrew William Pozzi as a director on 7 December 2017
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19 Dec 2017 |
AP01 |
Appointment of Mr Roger Gerald Brighten as a director on 7 December 2017
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