Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
|
|
|
15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from 21 Carnaby Street London W1F 7DA United Kingdom to Sackville House 40 Piccadilly London W1J 0DR on 5 August 2022
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
|
|
|
16 Apr 2021 |
AD01 |
Registered office address changed from 6 Ganton Street London W1F 7QW United Kingdom to 21 Carnaby Street London W1F 7DA on 16 April 2021
|
|
|
30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
19 Oct 2020 |
AD01 |
Registered office address changed from 170 Kennington Lane London SE11 5DP England to 6 Ganton Street London W1F 7QW on 19 October 2020
|
|
|
06 Apr 2020 |
PSC01 |
Notification of Joss Edward Bruno Hancock as a person with significant control on 6 April 2020
|
|
|
06 Apr 2020 |
PSC04 |
Change of details for Mr Joshua James Gare as a person with significant control on 6 April 2020
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
|
|
|
01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
24 Sep 2019 |
TM02 |
Termination of appointment of Roland Roberts as a secretary on 24 September 2019
|
|
|
16 Aug 2019 |
AD01 |
Registered office address changed from Apple Tree Cottage Parkers Lane Maidens Green Bracknell RG42 6LE England to 170 Kennington Lane London SE11 5DP on 16 August 2019
|
|
|
18 Apr 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-04-17
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
|
|
|
05 Apr 2019 |
AP03 |
Appointment of Mr Roland Roberts as a secretary on 31 March 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
|
|
|
04 Mar 2019 |
AD01 |
Registered office address changed from Armitage House Locks Ride Ascot Berkshire SL5 8QY United Kingdom to Apple Tree Cottage Parkers Lane Maidens Green Bracknell RG42 6LE on 4 March 2019
|
|
|
04 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
09 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
|
|