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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr George John Matson as a person with significant control on 17 July 2020
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03 Mar 2023 |
PSC07 |
Cessation of Sarah Matson as a person with significant control on 17 July 2020
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02 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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26 Jan 2023 |
MR04 |
Satisfaction of charge 125257420003 in full
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mrs Sarah Matson as a person with significant control on 15 June 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr George John Matson as a person with significant control on 15 June 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mrs Sarah Matson on 15 June 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Matson on 15 June 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr George John Matson on 15 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 35 Ballards Lane London N3 1XW on 15 June 2022
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25 May 2022 |
MR01 |
Registration of charge 125257420003, created on 20 May 2022
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20 May 2022 |
MR04 |
Satisfaction of charge 125257420002 in full
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04 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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05 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Jun 2021 |
MR04 |
Satisfaction of charge 125257420001 in full
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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21 Apr 2021 |
MR01 |
Registration of charge 125257420002, created on 20 April 2021
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09 Apr 2021 |
CS01 |
18/03/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2021
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10 Nov 2020 |
MR01 |
Registration of charge 125257420001, created on 5 November 2020
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