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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28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mrs Irina Baillie on 14 February 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mrs Irina Baillie on 17 November 2022
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21 Mar 2023 |
PSC04 |
Change of details for Alistair James Baillie as a person with significant control on 17 November 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from Flat 5 Channelsea House 20 Canning Road London E15 3FA England to 22 Anworth Close Woodford Green IG8 0DR on 23 February 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Apr 2019 |
TM01 |
Termination of appointment of Alistair James Baillie as a director on 27 April 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from 20 Flat 5 Channelsea House 20 Canning Road London E15 3FA England to Flat 5 Channelsea House 20 Canning Road London E15 3FA on 25 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 May 2018 |
AD01 |
Registered office address changed from Channelsea House Flat 5 Channelsea House 20 Canning Road London E15 3FA England to 20 Flat 5 Channelsea House 20 Canning Road London E15 3FA on 8 May 2018
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08 May 2018 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 20 Flat 5 Channelsea House 20 Canning Road London E15 3FA on 8 May 2018
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04 May 2018 |
AP01 |
Appointment of Mrs Irina Baillie as a director on 4 May 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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30 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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29 Nov 2017 |
AAMD |
Amended total exemption small company accounts made up to 28 February 2016
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28 Sep 2017 |
PSC01 |
Notification of Alistair James Baillie as a person with significant control on 19 September 2017
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