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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04 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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01 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
MR04 |
Satisfaction of charge 116828860001 in full
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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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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
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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08 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Niall Sean Crowley on 16 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Emma Field on 16 June 2020
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02 Jun 2020 |
MR01 |
Registration of charge 116828860001, created on 21 May 2020
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14 Nov 2019 |
AD01 |
Registered office address changed from Central Square, 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to 10 Fitzroy Square London W1T 5HP on 14 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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28 Oct 2019 |
PSC07 |
Cessation of Charles William Jeens as a person with significant control on 16 November 2018
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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05 Jun 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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01 May 2019 |
AP01 |
Appointment of Emma Field as a director on 27 March 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Robert David Nelson as a director on 27 March 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Niall Sean Crowley as a director on 27 March 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Jeremy Martin Toone as a director on 27 March 2019
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