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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11 Nov 2024 |
PSC07 |
Cessation of Tim John Wilson as a person with significant control on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Tim John Wilson as a director on 31 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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10 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from 15 Alfred Place London WC1E 7EB England to C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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28 Oct 2021 |
AD01 |
Registered office address changed from 55 New Oxford Street London WC1A 1BS United Kingdom to 15 Alfred Place London WC1E 7EB on 28 October 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
AP01 |
Appointment of Mr Matthew John Payton as a director on 12 May 2021
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14 May 2021 |
PSC07 |
Cessation of Siobhan Kenny as a person with significant control on 12 May 2021
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14 May 2021 |
PSC01 |
Notification of Tim John Wilson as a person with significant control on 12 May 2021
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14 May 2021 |
PSC01 |
Notification of Matthew Payton as a person with significant control on 12 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Siobhan Kenny as a director on 12 May 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Tim John Wilson as a director on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Will Jackson as a person with significant control on 30 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Will Jackson as a director on 30 January 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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14 Jan 2019 |
PSC01 |
Notification of Siobhan Kenny as a person with significant control on 4 October 2018
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14 Jan 2019 |
PSC01 |
Notification of Will Jackson as a person with significant control on 4 October 2018
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