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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Prestage Works, Prestage Way London E14 9QE on 11 January 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 6 May 2022
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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19 Oct 2020 |
PSC07 |
Cessation of Eileen Janet Passey as a person with significant control on 4 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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30 Jun 2020 |
PSC07 |
Cessation of Robert Howard Passey as a person with significant control on 28 June 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Robert Howard Passey as a director on 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Jan 2019 |
TM02 |
Termination of appointment of Ian Craven as a secretary on 15 January 2019
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17 Jan 2019 |
AP03 |
Appointment of Mr Daniel Richard Passey as a secretary on 15 January 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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05 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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