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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
AD01 |
Registered office address changed from 259 Croydon Road Beckenham BR3 3PS England to 6 Osmund Close Worth Crawley RH10 7RG on 12 April 2024
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06 Feb 2024 |
PSC07 |
Cessation of Amanda Julia Goldsmith as a person with significant control on 6 February 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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31 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mrs Amanda Julia Goldsmith as a person with significant control on 1 May 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mr Peter Michael Goldsmith as a person with significant control on 1 May 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mrs Amanda Julia Goldsmith as a person with significant control on 1 May 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Peter Michael Goldsmith as a person with significant control on 1 May 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mrs Amanda Julia Goldsmith as a person with significant control on 1 May 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from Unit C, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom to 259 Croydon Road Beckenham BR3 3PS on 11 February 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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03 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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13 Feb 2019 |
CH01 |
Director's details changed for Mr Peter Michael Goldsmith on 13 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Mrs Amanda Julia Goldsmith on 13 February 2019
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Jan 2019 |
AA01 |
Previous accounting period extended from 30 April 2018 to 31 August 2018
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