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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18 Nov 2024 |
TM01 |
Termination of appointment of William George Swann as a director on 7 November 2024
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19 Sep 2024 |
PSC01 |
Notification of William George Swann as a person with significant control on 3 July 2018
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19 Sep 2024 |
AP01 |
Appointment of Mr William George Swann as a director on 3 July 2018
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09 Sep 2024 |
PSC07 |
Cessation of William George Swann as a person with significant control on 30 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of William George Swann as a director on 30 August 2024
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02 Aug 2024 |
AA01 |
Current accounting period extended from 30 July 2024 to 31 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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07 May 2024 |
MR04 |
Satisfaction of charge 114447560001 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 114447560002 in full
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Nov 2022 |
MR01 |
Registration of charge 114447560002, created on 8 November 2022
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08 Nov 2022 |
MR01 |
Registration of charge 114447560001, created on 8 November 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from C/O Matthew Radley 16 Great Chapel Street Soho London W1F 8FL England to Aviation House C/O Matthew Radley 125 Kingsway London WC2B 6NH on 27 September 2022
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14 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from 8 Faircross Way St. Albans AL1 4SD United Kingdom to C/O Matthew Radley 16 Great Chapel Street Soho London W1F 8FL on 6 April 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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06 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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