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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22 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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05 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
PSC04 |
Change of details for Mr Ian David Johnson as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Ian David Johnson on 14 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Ian David Johnson on 15 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Kemp House 160 City Road London EC1V 2NX on 28 February 2022
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jul 2021 |
PSC04 |
Change of details for Mrs Pratima Ghelabhai Patel as a person with significant control on 15 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Ian David Johnson as a person with significant control on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 July 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Ian David Johnson on 28 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Ian David Johnson as a person with significant control on 28 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from C/O Elliot, Woolfe & Rose, C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 28 January 2021
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12 Jun 2020 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom to C/O Elliot, Woolfe & Rose, C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 12 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Ian David Johnson on 3 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 39 Long Acre Covent Garden London WC2E 9LG United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 9 June 2020
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