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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Tony Nolan on 2 August 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 25 May 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
AD01 |
Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow HA1 3EX England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 22 September 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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10 Feb 2021 |
PSC02 |
Notification of Cantay Estates Limited as a person with significant control on 28 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Adam Leigh Hodgkins as a person with significant control on 28 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Tony Nolan as a director on 28 January 2021
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29 Jan 2021 |
TM02 |
Termination of appointment of Adam Leigh Hodgkins as a secretary on 28 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Amy Denise Hodgkins as a director on 28 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Adam Leigh Hodgkins as a director on 28 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mrs Sarah Louise Gadsden as a director on 28 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 30 st. Giles Oxford OX1 3LE England to 5 Jardine House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 29 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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26 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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17 Mar 2020 |
PSC04 |
Change of details for Mr Adam Leigh Hodgkins as a person with significant control on 11 March 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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