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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21 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2019
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25 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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20 Oct 2021 |
CH01 |
Director's details changed for Simon Paul Lewis on 23 August 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Simon Paul Lewis as a person with significant control on 23 August 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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08 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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11 Mar 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
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01 Apr 2019 |
CH01 |
Director's details changed for Simon Paul Lewis on 1 April 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Jack Keith Barton on 1 April 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from C/O Wilson Stevens 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 25 March 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to C/O Wilson Stevens 100 Fenchurch Street London EC3M 5JD on 20 March 2019
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26 Feb 2019 |
AP01 |
Appointment of Simon Paul Lewis as a director on 26 February 2019
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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23 Dec 2018 |
PSC07 |
Cessation of Jack Keith Barton as a person with significant control on 10 October 2018
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