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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20 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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10 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 November 2024
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29 Jan 2025 |
CH01 |
Director's details changed for Mrs Kirsten Louise Sergeant on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Alistair Sergeant on 29 January 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mrs Kirsten Louise Sergeant as a person with significant control on 29 January 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mr Alistair Sergeant as a person with significant control on 29 January 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Unit M6 Frome Business Park Manor Road Frome BA11 4FN on 28 January 2025
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2022 |
PSC04 |
Change of details for Mrs Kirsten Louise Sergeant as a person with significant control on 1 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
PSC04 |
Change of details for Mr Alistair Sergeant as a person with significant control on 1 February 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Kirsten Louise Sergeant on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Alistair Sergeant on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 9 Devonshire Square 3rd Floor London EC2M 4YD England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 14 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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21 Dec 2021 |
PSC04 |
Change of details for Mr Alistair Sergeant as a person with significant control on 1 November 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mrs Kirsten Louise Sergeant as a person with significant control on 1 November 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Alistair Sergeant on 1 November 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mrs Kirsten Louise Sergeant on 21 December 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 8 Devonshire Square Office Number 03-120 London EC2M 4PL England to 9 Devonshire Square 3rd Floor London EC2M 4YD on 4 November 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square Office Number 03-120 London EC2M 4PL on 28 October 2021
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