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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Charles Martin on 2 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Joseph Robert Martin on 2 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Peter Carroll on 2 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mr James Peter Findlay Carroll on 2 December 2024
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06 Dec 2024 |
PSC04 |
Change of details for Mr Joseph Robert Martin as a person with significant control on 2 December 2024
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06 Dec 2024 |
PSC04 |
Change of details for Mr James Peter Findlay Carroll as a person with significant control on 2 December 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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07 Nov 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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27 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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30 Jun 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 5 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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04 Sep 2019 |
PSC04 |
Change of details for Mr Joseph Robert Martin as a person with significant control on 2 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Joseph Robert Martin on 2 September 2019
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22 May 2019 |
SH08 |
Change of share class name or designation
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