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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29 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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05 Jul 2024 |
MR01 |
Registration of charge 114671120003, created on 5 July 2024
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07 Jun 2024 |
RP09 |
Address of officer Mr Ian Ford changed to 11467112 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 June 2024
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14 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Ian Mcbain as a director on 6 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Ian Mcbain as a director on 5 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Julie Ford as a director on 4 January 2024
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09 Nov 2023 |
AP01 |
Appointment of Julie Ford as a director on 9 November 2023
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22 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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29 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 12 November 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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01 Apr 2021 |
MR01 |
Registration of charge 114671120002, created on 26 March 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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26 Mar 2021 |
MR01 |
Registration of charge 114671120001, created on 26 March 2021
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03 Nov 2020 |
AD01 |
Registered office address changed from 52 Grasmere Avenue Hullbridge Hockley SS5 6LF United Kingdom to 160 Kemp House City Road London EC1V 2NX on 3 November 2020
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27 Oct 2020 |
PSC07 |
Cessation of Ian Mcbain as a person with significant control on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Ian Mcbain as a director on 27 October 2020
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11 Aug 2020 |
PSC01 |
Notification of Ian Mcbain as a person with significant control on 11 August 2020
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11 Aug 2020 |
PSC01 |
Notification of Ian Ford as a person with significant control on 11 August 2020
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11 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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