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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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
MR04 |
Satisfaction of charge 114194200001 in full
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26 Feb 2021 |
PSC02 |
Notification of 42M&P Ltd as a person with significant control on 26 February 2021
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26 Feb 2021 |
PSC02 |
Notification of Sunnymarch Ltd as a person with significant control on 26 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Benjamin Rupert Pugh as a person with significant control on 22 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Adam Ackland as a person with significant control on 22 February 2021
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22 Feb 2021 |
CH03 |
Secretary's details changed for Mr Benjamin Rupert Pugh on 10 October 2018
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22 Feb 2021 |
PSC04 |
Change of details for Mr Benjamin Rupert Pugh as a person with significant control on 10 October 2018
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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07 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Benjamin Rupert Pugh on 31 July 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Benjamin Rupert Pugh on 31 July 2019
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Benjamin Rupert Pugh on 14 March 2019
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23 Oct 2018 |
CH01 |
Director's details changed for Mr Adam Ackland on 23 October 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 8 Flitcroft Street London WC2H 8DL England to Palladium House, 7th Floor 1-4 Argyll Street London W1F 7TA on 10 October 2018
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