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 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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13 Dec 2021 |
TM01 |
Termination of appointment of Andrew Holland as a director on 13 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 63 London Road Wembley Middlesex HA9 7ET England to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on 9 December 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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28 Nov 2021 |
AD01 |
Registered office address changed from 29-33 Norfolk Square London W2 1RX to 63 London Road Wembley Middlesex HA9 7ET on 28 November 2021
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28 Nov 2021 |
AP01 |
Appointment of Mr Andrew Holland as a director on 26 November 2021
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02 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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02 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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02 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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20 Dec 2020 |
AD01 |
Registered office address changed from Latymer, the Drive Belmont Sutton Surrey SM2 7DJ United Kingdom to 29-33 Norfolk Square London W2 1RX on 20 December 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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08 Jan 2018 |
PSC01 |
Notification of Stephen Holland as a person with significant control on 6 April 2016
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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