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 Aug 2024 |
AD01 |
Registered office address changed from 31 Maida Avenue London W2 1st England to 16 Earl's Court Square London SW5 9DN on 20 August 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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21 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from C/O Gains Accountants 14 East Bay Lane Queen Elizabeth Olympic Park Plexal London E20 3BS England to 31 Maida Avenue London W2 1st on 15 November 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Richard William Wharton on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Johanna Dunn on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mrs Julia Lynn Wharton on 5 April 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Richard William Wharton as a person with significant control on 11 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mrs Julia Lynn Wharton as a person with significant control on 11 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Ms Johanna Dunn as a person with significant control on 11 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Richard William Wharton on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mrs Julia Lynn Wharton on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Ms Johanna Dunn on 11 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Ms Johanna Dunn as a person with significant control on 11 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Ms Johanna Dunn on 11 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 3 Richfield Place, 12 Richfield Avenue Reading RG1 8EQ United Kingdom to C/O Gains Accountants 14 East Bay Lane Queen Elizabeth Olympic Park Plexal London E20 3BS on 23 February 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Richard Wharton as a person with significant control on 23 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mrs Julia Wharton as a person with significant control on 23 January 2023
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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23 Feb 2022 |
PSC01 |
Notification of Richard Wharton as a person with significant control on 10 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Julia Wharton as a person with significant control on 10 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Ms Johanna Dunn as a person with significant control on 10 February 2022
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