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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19 Feb 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 January 2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Jul 2019 |
MR04 |
Satisfaction of charge 074226870001 in full
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23 Jul 2019 |
MR04 |
Satisfaction of charge 074226870003 in full
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23 Jul 2019 |
MR04 |
Satisfaction of charge 074226870002 in full
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16 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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11 Jul 2019 |
PSC04 |
Change of details for Mr Andrew Syears Sibbald as a person with significant control on 11 July 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mr Robert Beric Holt as a person with significant control on 11 July 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mr James Beric Holt as a person with significant control on 11 July 2019
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10 Jul 2019 |
SH02 |
Statement of capital on 7 February 2019
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10 Jul 2019 |
AD01 |
Registered office address changed from Unit G 42 Upper Richmond Road West London SW14 8DD to Unit G1, London House 42 Upper Richmond Road West London SW14 8DD on 10 July 2019
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09 Jul 2019 |
PSC04 |
Change of details for Mr James Beric Holt as a person with significant control on 25 June 2019
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09 Jul 2019 |
PSC04 |
Change of details for Mr Andrew Syears Sibbald as a person with significant control on 25 June 2019
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09 Jul 2019 |
PSC04 |
Change of details for Mr Robert Beric Holt as a person with significant control on 25 June 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr Andrew Syears Sibbald as a person with significant control on 25 June 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr Robert Beric Holt as a person with significant control on 25 June 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr James Beric Holt as a person with significant control on 25 June 2019
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