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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06 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Leigh Keith Fabien on 27 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Leigh Keith Fabien as a person with significant control on 27 February 2023
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16 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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15 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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01 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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18 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Apr 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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29 Mar 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
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28 Mar 2017 |
AD01 |
Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX, United Kingdom to 86-90 Paul Street London EC2A 4NE on 28 March 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with updates
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28 Mar 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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27 Mar 2017 |
AD01 |
Registered office address changed from , 25 Bridgwater Road, Romford, RM3 7UB, United Kingdom to 86-90 Paul Street London EC2A 4NE on 27 March 2017
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24 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-23
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19 Dec 2016 |
CH01 |
Director's details changed for Mr Leigh Keith Fabien on 12 December 2016
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15 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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14 Dec 2016 |
TM01 |
Termination of appointment of Charles Edward Bamford as a director on 12 December 2016
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