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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10 Feb 2025 |
PSC04 |
Change of details for Mr Richard Howard Shaw as a person with significant control on 10 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 10 February 2025
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10 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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05 Feb 2025 |
PSC07 |
Cessation of Robert Simon Shaw as a person with significant control on 19 January 2025
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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17 Jan 2024 |
PSC04 |
Change of details for Mr Richard Howard Shaw as a person with significant control on 1 April 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
PSC04 |
Change of details for Mrs Jill Henrietta Shaw as a person with significant control on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mrs Jill Henrietta Shaw on 10 May 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2021
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22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2020
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16 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2020
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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ANNOTATION
Replacement CS01 was replaced on 03/03/2022 as it was not properly delivered
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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ANNOTATION
Replacement CS01 was replaced on 03/03/2022 as it was not properly delivered
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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