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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Maxwell John Sayers as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr David Alexander Lunan as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Billy John Dyer as a person with significant control on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Lily Kathleen Lunan on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Maxwell John Sayers on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Miss Violeta May Bella Lunan on 28 March 2024
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28 Mar 2024 |
CH03 |
Secretary's details changed for Mr Maxwell John Sayers on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mrs Inez Alice Lunan on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr David Alexander Lunan on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Billy John Dyer on 28 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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20 Dec 2023 |
MR01 |
Registration of charge 130777100002, created on 15 December 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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26 May 2021 |
MR01 |
Registration of charge 130777100001, created on 13 May 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Maxwell John Sayers on 26 February 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Ms Violeta May Bella Lunan on 1 March 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Maxwell John Sayers as a person with significant control on 26 February 2021
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25 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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18 Feb 2021 |
CH01 |
Director's details changed for Mrs Inez Alice Lunan on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr David Alexander Lunan on 18 February 2021
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