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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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29 Jan 2024 |
AA01 |
Current accounting period shortened from 30 January 2023 to 29 January 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from The Shard 24th Floor London the Shard SE1 9XB United Kingdom to 7, Thorndean Drive Thorndean Drive Warninglid Haywards Heath RH17 5SX on 5 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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15 Jan 2020 |
AD01 |
Registered office address changed from 7, Thorndean Drive Thorndean Drive Warninglid Haywards Heath RH17 5SX England to The Shard 24th Floor London the Shard SE1 9XB on 15 January 2020
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03 Jan 2020 |
AD01 |
Registered office address changed from The Shard 24th Floor London the Shard SE1 9SG England to 7, Thorndean Drive Thorndean Drive Warninglid Haywards Heath RH17 5SX on 3 January 2020
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from 7 Thorndean Drive Warninglid Haywards Heath RH17 5SX United Kingdom to The Shard 24th Floor London the Shard SE1 9SG on 4 October 2019
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15 Aug 2019 |
MR04 |
Satisfaction of charge 111586660001 in full
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15 Aug 2019 |
MR04 |
Satisfaction of charge 111586660002 in full
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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21 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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13 Aug 2018 |
MR01 |
Registration of charge 111586660002, created on 10 August 2018
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13 Aug 2018 |
MR01 |
Registration of charge 111586660001, created on 10 August 2018
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10 Aug 2018 |
TM01 |
Termination of appointment of Russell Jones as a director on 1 August 2018
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25 Jun 2018 |
AP01 |
Appointment of Mr Russell Jones as a director on 25 June 2018
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