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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23 Oct 2024 |
CH01 |
Director's details changed for Mr Frederick John Wingfield Digby on 22 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr Frederick John Wingfield Digby as a person with significant control on 20 April 2019
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23 Oct 2024 |
PSC04 |
Change of details for Mr John Simon George Hastings as a person with significant control on 31 March 2023
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22 Oct 2024 |
CH01 |
Director's details changed for Mr John Simon George Hastings on 22 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 23 Crondace Road London SW6 4BS England to Aston House Cornwall Avenue London N3 1LF on 22 October 2024
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15 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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07 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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31 Mar 2023 |
AP01 |
Appointment of Mr John Simon George Hastings as a director on 31 March 2023
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31 Mar 2023 |
PSC01 |
Notification of John Simon George Hastings as a person with significant control on 31 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Scott West as a person with significant control on 29 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Scott West as a director on 29 March 2023
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09 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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07 May 2021 |
AA |
Micro company accounts made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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21 Apr 2021 |
PSC04 |
Change of details for Mr Frederick John Wingfield Digby as a person with significant control on 21 January 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Frederick John Wingfield Digby on 21 January 2021
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22 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 23 Crondace Road London SW6 4BS on 20 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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20 Apr 2020 |
PSC04 |
Change of details for Mr Frederick John Wingfield Digby as a person with significant control on 22 July 2019
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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20 Apr 2020 |
PSC04 |
Change of details for Mr Scott West as a person with significant control on 22 July 2019
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