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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04 Dec 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Apr 2024 |
PSC02 |
Notification of The Ronald Malcolm Worrall Residuary Estate Trust as a person with significant control on 3 October 2021
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Jaime De La Pena as a director on 31 October 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Nov 2022 |
AD02 |
Register inspection address has been changed from 7 Trevor Place London SW7 1LA England to 24 Hillier Road Hillier Road London SW11 6AU
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16 Nov 2022 |
TM02 |
Termination of appointment of Martyn Probyn as a secretary on 14 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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16 Nov 2022 |
AP03 |
Appointment of Mr Rohan Worrall as a secretary on 15 November 2022
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16 Nov 2022 |
AD04 |
Register(s) moved to registered office address 24 Hillier Road London Greater London SW11 6AU
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16 Nov 2022 |
AD04 |
Register(s) moved to registered office address 24 Hillier Road London Greater London SW11 6AU
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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10 Nov 2021 |
PSC07 |
Cessation of Ronald Malcolm Worrall as a person with significant control on 3 October 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Ronald Malcolm Worrall as a director on 3 October 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of Ronald Malcolm Worrall as a secretary on 3 October 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 24 24 Hillier Road London SW11 6AU United Kingdom to 24 Hillier Road London Greater London SW11 6AU on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 24 Hillier Road London SW11 6AU England to 24 24 Hillier Road London SW11 6AU on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 24 Hillier Road 24 Hillier Road London SW11 6AU England to 24 Hillier Road London SW11 6AU on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 7 Trevor Place London SW7 1LA England to 24 Hillier Road 24 Hillier Road London SW11 6AU on 10 November 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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