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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11 Sep 2024 |
AD01 |
Registered office address changed from 6-7 st Marry at Hill 6-7 st Marry at Hill London London EC3R 8EE United Kingdom to 1, Carlton Parade, 1, Carlton Parade, Preston Road Wembley Middlesex HA9 8NE on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 1 Carlton Parade, Preston Road Wembley Middlesex HA9 8NE to 6-7 st Marry at Hill 6-7 st Marry at Hill London London EC3R 8EE on 11 September 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Anne Susan Brown on 26 February 2024
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26 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Anne Susan Brown on 26 February 2024
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23 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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08 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to purchase its own shares 11/12/2019
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08 Jan 2020 |
SH03 |
Purchase of own shares.
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23 Dec 2019 |
TM01 |
Termination of appointment of Malcolm Stuart Drummond Joiner as a director on 11 December 2019
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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08 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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