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Company number 11819943

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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)
25 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2024 CH01 Director's details changed for Mr Dominic Clive Bateson on 28 February 2024
28 Feb 2024 PSC04 Change of details for Mr Dominic Clive Bateson as a person with significant control on 28 February 2024
07 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
06 Feb 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Greengarth Thicket Grove Maidenhead SL6 4LW on 6 February 2024
30 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
24 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
12 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
02 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
11 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-11
  • GBP 100