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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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27 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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10 Apr 2024 |
PSC07 |
Cessation of Leon Marcus Batchelor as a person with significant control on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Leon Marcus Batchelor as a director on 10 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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12 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr John Patrick Matthews as a person with significant control on 1 May 2021
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16 Aug 2021 |
PSC01 |
Notification of Leon Marcus Batchelor as a person with significant control on 1 May 2021
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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04 May 2020 |
CH01 |
Director's details changed for Mr. Leon Marcus Batchelor on 4 May 2020
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04 May 2020 |
CH03 |
Secretary's details changed for Mr John Patrick Matthews on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr John Patrick Matthews on 4 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from Oriel Buildings, 5th Floor 10 Margaret Street London W1W 8RL England to 85 Great Portland Street 1st Floor London W1W 7LT on 4 May 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 13 Canterbury Way Chelmsford CM1 2XN England to Oriel Buildings, 5th Floor 10 Margaret Street London W1W 8RL on 11 March 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from Uk House, 4th Floor 180 Oxford Street London W1D 1NN England to 13 Canterbury Way Chelmsford CM1 2XN on 11 February 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 May 2019 |
TM02 |
Termination of appointment of Anthony Simon Webb as a secretary on 20 May 2019
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