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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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06 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2019
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Matthew Leach as a person with significant control on 19 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Matthew Leach as a person with significant control on 19 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 3 April 2023
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23 Dec 2022 |
MR01 |
Registration of charge 112424500002, created on 22 December 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher James Hunt on 4 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Christopher James Hunt as a person with significant control on 4 February 2021
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28 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
PSC01 |
Notification of Matthew Leach as a person with significant control on 8 March 2018
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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16 Oct 2019 |
MR01 |
Registration of charge 112424500001, created on 11 October 2019
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29 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2018
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