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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01 Aug 2024 |
MR01 |
Registration of charge 112243470003, created on 31 July 2024
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28 Mar 2024 |
AA01 |
Current accounting period shortened from 28 March 2023 to 27 March 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 29 March 2022
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 29 March 2022 to 28 March 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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24 Feb 2023 |
PSC01 |
Notification of John Wythe as a person with significant control on 22 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Audrey Janet Brook as a person with significant control on 22 February 2023
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21 Mar 2022 |
AA |
Micro company accounts made up to 29 March 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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21 Oct 2021 |
MR01 |
Registration of charge 112243470002, created on 1 October 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr John Wythe on 22 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr John Charles Wythe as a director on 22 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2021 |
PSC07 |
Cessation of John Charles Mckeown as a person with significant control on 17 February 2021
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18 Feb 2021 |
PSC01 |
Notification of Audrey Janet Brook as a person with significant control on 17 February 2021
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05 Feb 2021 |
MR04 |
Satisfaction of charge 112243470001 in full
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23 Dec 2020 |
MR01 |
Registration of charge 112243470001, created on 15 December 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Woodgate House 2 - 8 Games Road Barnet EN4 9HN on 8 October 2020
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14 Jul 2020 |
AA |
Micro company accounts made up to 29 March 2020
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14 Jul 2020 |
AA |
Micro company accounts made up to 29 March 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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25 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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25 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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