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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23 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Simon Dee-Shapland on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Miss Alison Virginia Allen on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 23 February 2023
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22 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Dee-Shapland on 1 July 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Ronnie Aaron Shahmoon on 20 June 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr David Warren Lyons on 28 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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30 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Miss Lauren Estee Shahmoon on 14 October 2021
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13 May 2021 |
AP01 |
Appointment of Miss Lauren Estee Shahmoon as a director on 7 May 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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27 Jan 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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11 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2018
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06 Sep 2019 |
MR04 |
Satisfaction of charge 112088630001 in full
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06 Sep 2019 |
MR04 |
Satisfaction of charge 112088630002 in full
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06 Sep 2019 |
MR04 |
Satisfaction of charge 112088630003 in full
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28 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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29 Jan 2019 |
AD01 |
Registered office address changed from 25-28 Old Burlington Street London W1S 3AN United Kingdom to 2 Mill Street London W1S 2AT on 29 January 2019
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01 Jun 2018 |
AP01 |
Appointment of Mr David Warren Lyons as a director on 1 June 2018
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01 May 2018 |
MR01 |
Registration of charge 112088630001, created on 25 April 2018
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