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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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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29 Nov 2024 |
AA |
Micro company accounts made up to 31 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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08 Nov 2022 |
PSC04 |
Change of details for Mr James Oliver Brilliant as a person with significant control on 3 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr James Oliver Brilliant on 3 November 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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05 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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18 Feb 2021 |
PSC04 |
Change of details for Mr James Oliver Brilliant as a person with significant control on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr James Oliver Brilliant on 18 February 2021
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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07 May 2020 |
CH01 |
Director's details changed for Mr James Oliver Brilliant on 7 May 2020
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07 May 2020 |
PSC04 |
Change of details for Mr James Oliver Brilliant as a person with significant control on 7 May 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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19 Nov 2019 |
CH01 |
Director's details changed for Mr James Oliver Brilliant on 19 November 2019
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19 Nov 2019 |
PSC04 |
Change of details for Mr James Oliver Brilliant as a person with significant control on 19 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 19 November 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-02
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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28 Feb 2018 |
CH01 |
Director's details changed for Mr James Oliver Brilliant on 27 February 2018
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28 Feb 2018 |
PSC04 |
Change of details for Mr James Oliver Brilliant as a person with significant control on 27 February 2018
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