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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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Luc Roeg on 12 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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10 Feb 2021 |
AR01 |
Annual return made up to 21 January 2016
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Sep 2020 |
PSC01 |
Notification of Lucien John Roeg as a person with significant control on 20 August 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2018
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2017
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20 Aug 2020 |
AA |
Total exemption small company accounts made up to 31 January 2016
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20 Aug 2020 |
AA |
Total exemption small company accounts made up to 31 January 2015
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20 Aug 2020 |
AA |
Total exemption small company accounts made up to 31 January 2014
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20 Aug 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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20 Aug 2020 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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20 Aug 2020 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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20 Aug 2020 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
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20 Aug 2020 |
TM02 |
Termination of appointment of Michael Robinson as a secretary on 1 June 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Michael Robinson as a director on 1 June 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from , 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN to Riverside Offices 26 st. Georges Quay Lancaster Lancashire LA1 1rd on 20 August 2020
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20 Aug 2020 |
RT01 |
Administrative restoration application
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