Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
|
|
|
01 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
29 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from 10 Fitzroy Square London W1T 5HP England to C/O Apex Accountancy, Office Suite 134 4 Longwalk Road Stockley Park UB11 1FE on 17 October 2023
|
|
|
17 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
|
|
|
05 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr Niall Sean Crowley on 16 June 2020
|
|
|
14 Nov 2019 |
CH01 |
Director's details changed for Mrs Emily Jane Nelson on 14 November 2019
|
|
|
14 Nov 2019 |
CH01 |
Director's details changed for Mrs Emma Field on 14 November 2019
|
|
|
14 Nov 2019 |
AP01 |
Appointment of Mrs Elinor Anne Toone as a director on 14 November 2019
|
|
|
14 Nov 2019 |
AP01 |
Appointment of Mrs Emma Field as a director on 14 November 2019
|
|
|
14 Nov 2019 |
AP01 |
Appointment of Mrs Dershnie Jeens as a director on 14 November 2019
|
|
|
14 Nov 2019 |
AP01 |
Appointment of Mrs Emily Jane Nelson as a director on 14 November 2019
|
|
|
14 Nov 2019 |
AD01 |
Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to 10 Fitzroy Square London W1T 5HP on 14 November 2019
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
|
|
|
05 Jun 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
|
|
|
07 May 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 May 2019 |
PSC07 |
Cessation of Robert David Nelson as a person with significant control on 16 November 2018
|
|
|
30 Apr 2019 |
AP01 |
Appointment of Mr Jeremy Martin Toone as a director on 27 March 2019
|
|
|
17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2018
|
|