Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
|
|
|
31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
05 Mar 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ England to 27 Regent Grove Holly Walk Leamington Spa CV32 4NN on 5 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
06 Jun 2023 |
MR01 |
Registration of charge 111478980010, created on 26 May 2023
|
|
|
30 May 2023 |
MR01 |
Registration of charge 111478980009, created on 26 May 2023
|
|
|
10 Apr 2023 |
AP01 |
Appointment of Mr John Paul Tibbs as a director on 5 April 2023
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
24 Aug 2021 |
MR04 |
Satisfaction of charge 111478980004 in full
|
|
|
24 Aug 2021 |
MR01 |
Registration of charge 111478980007, created on 20 August 2021
|
|
|
24 Aug 2021 |
MR01 |
Registration of charge 111478980008, created on 20 August 2021
|
|
|
23 Aug 2021 |
MR04 |
Satisfaction of charge 111478980003 in full
|
|
|
23 Aug 2021 |
MR04 |
Satisfaction of charge 111478980005 in full
|
|
|
23 Aug 2021 |
MR04 |
Satisfaction of charge 111478980006 in full
|
|
|
03 Aug 2021 |
MR04 |
Satisfaction of charge 111478980002 in full
|
|
|
03 Aug 2021 |
MR04 |
Satisfaction of charge 111478980001 in full
|
|
|
30 Jul 2021 |
TM01 |
Termination of appointment of John Paul Tibbs as a director on 30 July 2021
|
|
|
23 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
19 Mar 2021 |
MR01 |
Registration of charge 111478980006, created on 12 March 2021
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
06 May 2020 |
MR01 |
Registration of charge 111478980004, created on 4 May 2020
|
|