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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07 Oct 2024 |
AD01 |
Registered office address changed from Flat 3 18 st Johns Building 79 Marsham Street London SW1P 4SA England to Emp Building 4 Solent Road Havant Hampshire PO9 1JH on 7 October 2024
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11 Sep 2024 |
MR01 |
Registration of charge 120896830006, created on 6 September 2024
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 4 April 2024
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24 Jun 2024 |
MR01 |
Registration of charge 120896830005, created on 17 June 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 4 April 2023
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22 Feb 2023 |
MR01 |
Registration of charge 120896830004, created on 10 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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11 Jan 2023 |
MR01 |
Registration of charge 120896830003, created on 23 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 120896830002, created on 23 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 120896830001, created on 23 December 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 4 April 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs Louise Simpson on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Douglas Edward Hadfield on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Richard Douglas Edward Hadfield as a person with significant control on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mrs Louise Simpson as a person with significant control on 9 June 2022
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09 Jun 2022 |
CH03 |
Secretary's details changed for Mr Richard Hadfield on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 79 Flat 3.18 79 Marsham Street London SW1P 4SA England to Flat 3 18 st Johns Building 79 Marsham Street London SW1P 4SA on 9 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 17 Gillingham Street London SW1V 1HN United Kingdom to 79 Flat 3.18 79 Marsham Street London SW1P 4SA on 1 June 2022
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05 Mar 2022 |
PSC04 |
Change of details for Mrs Louise Simpson as a person with significant control on 5 March 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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05 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 4 April 2021
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 4 April 2020
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