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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12 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from The Station Masters House Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to Lever Brothers & Co First Floor, 690 Great West Road Osterley Village London TW7 4PU on 16 October 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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11 Oct 2021 |
AP03 |
Appointment of Miss Nicola Joanne Mathew as a secretary on 25 September 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Woodberry Secretarial Limited as a secretary on 25 September 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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29 Jul 2020 |
TM01 |
Termination of appointment of Nicholas Paul Batley Hoexter as a director on 30 June 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 30 March 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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06 Oct 2017 |
PSC07 |
Cessation of Isabelle Marie Mathew as a person with significant control on 29 September 2017
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06 Oct 2017 |
PSC02 |
Notification of Im Estates Limited as a person with significant control on 29 September 2017
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 March 2016
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11 Oct 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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19 May 2016 |
TM01 |
Termination of appointment of David Michael Searle as a director on 30 March 2016
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21 Dec 2015 |
AA |
Total exemption small company accounts made up to 30 March 2015
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