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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
AP01 |
Appointment of Miss Krasina Toncheva Mileva as a director on 10 July 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Bennett Merriman on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to St James House 65 Mere Green Rd Sutton Coldfield West Midlands B75 5BY on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Shannan Gove on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Peter Grant on 24 June 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Bennett Merriman on 5 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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09 Mar 2023 |
PSC07 |
Cessation of Shannan Gove as a person with significant control on 5 February 2023
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09 Mar 2023 |
PSC07 |
Cessation of Bennett Merriman as a person with significant control on 5 February 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Shannan Gove on 27 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Shannan Gove as a person with significant control on 27 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Peter Grant on 27 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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03 Feb 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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22 Feb 2019 |
PSC04 |
Change of details for Mr Bennett Merriman Merriman as a person with significant control on 6 February 2019
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22 Feb 2019 |
PSC04 |
Change of details for Mr Merriman Bennett as a person with significant control on 6 February 2019
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