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 Jan 2025 |
PSC01 |
Notification of Keith John Morris as a person with significant control on 27 February 2019
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05 Dec 2024 |
AA01 |
Current accounting period extended from 29 December 2024 to 31 December 2024
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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24 Jan 2024 |
PSC04 |
Change of details for Mr Antony Shaw as a person with significant control on 23 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Antony Robert David Shaw on 29 June 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Antony Robert David Shaw on 1 December 2020
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Gareth Paul Isles on 7 August 2018
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from , 1 Brandon Road, London, N7 9AA, England to Planet House North Heath Lane Industrial Estate Horsham RH12 5QE on 29 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Gareth Paul Iles as a person with significant control on 27 February 2019
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14 Jun 2023 |
PSC04 |
Change of details for Mr Anthony Shaw as a person with significant control on 27 February 2019
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 29 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023
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20 Jan 2022 |
TM01 |
Termination of appointment of Patrick Malone as a director on 17 December 2021
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18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 29 December 2020
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29 Dec 2021 |
AA01 |
Current accounting period shortened from 30 December 2020 to 29 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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03 Nov 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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