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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19 Nov 2024 |
PSC04 |
Change of details for Mr Richard Howard Shaw as a person with significant control on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 18 November 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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12 Dec 2023 |
TM01 |
Termination of appointment of Susan Jacqueline Shaw as a director on 30 September 2023
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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14 Dec 2017 |
PSC07 |
Cessation of Richard Howard Shaw as a person with significant control on 6 April 2016
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13 Dec 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
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13 Dec 2017 |
PSC01 |
Notification of Richard Howard Shaw as a person with significant control on 14 November 2017
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13 Dec 2017 |
PSC07 |
Cessation of Susan Jacqueline Shaw as a person with significant control on 14 November 2017
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12 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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20 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 May 2016
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01 Dec 2016 |
CS01 |
Confirmation statement made on 26 October 2016 with updates
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15 Dec 2015 |
AA |
Accounts for a dormant company made up to 31 May 2015
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