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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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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02 Jan 2024 |
AA |
Micro company accounts made up to 5 April 2023
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20 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
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21 Jun 2022 |
PSC01 |
Notification of Martyn Poller as a person with significant control on 10 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Neil Spencer-Blow as a person with significant control on 10 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Martyn Poller as a director on 10 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road Lodon EC1V 2NX England to 124 City Road London EC1V 2NX on 21 June 2022
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17 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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20 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 5 April 2020
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03 Dec 2019 |
PSC04 |
Change of details for Mr Neil Blow as a person with significant control on 2 December 2019
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03 Dec 2019 |
PSC07 |
Cessation of Martyn Poller as a person with significant control on 1 December 2019
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03 Dec 2019 |
PSC01 |
Notification of Neil Blow as a person with significant control on 1 December 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Martyn Poller as a director on 1 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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20 Aug 2019 |
AA |
Micro company accounts made up to 5 April 2019
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26 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 5 April 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Martyn Poller on 1 January 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Darren John Martin on 1 January 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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