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 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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30 Sep 2020 |
TM01 |
Termination of appointment of Wayne Thomas Page as a director on 30 September 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from Gable House 18-24 Turnham Green Terrace London W4 1QP to 20 Woodville Road London W5 2SF on 3 September 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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09 Sep 2019 |
PSC04 |
Change of details for Mr Ralph Crane as a person with significant control on 31 July 2019
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09 Sep 2019 |
PSC07 |
Cessation of Annabel Crane as a person with significant control on 31 July 2019
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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02 Dec 2018 |
PSC04 |
Change of details for Mr Ralph Crane as a person with significant control on 30 November 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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01 Oct 2018 |
AP01 |
Appointment of Mr Wayne Thomas Page as a director on 24 September 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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21 Sep 2017 |
PSC04 |
Change of details for Mr Ralph Crane as a person with significant control on 21 September 2017
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21 Sep 2017 |
PSC04 |
Change of details for Mrs Annabel Crane as a person with significant control on 21 September 2017
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Nov 2016 |
CS01 |
Confirmation statement made on 31 October 2016 with updates
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01 Nov 2016 |
CH01 |
Director's details changed for Mr Ralph Clifford Crane on 29 October 2016
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