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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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Bryan Edward Hughes on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Bryan Edward Hughes as a person with significant control on 12 September 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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25 May 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 November 2022
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 5-11 Mortimer Street London W1T 3HS England to 10 Western Road Romford Essex RM1 3JT on 18 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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14 Oct 2021 |
TM02 |
Termination of appointment of Cavendish London Services Limited as a secretary on 26 August 2021
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13 Oct 2021 |
PSC01 |
Notification of Bryan Edward Hughes as a person with significant control on 26 August 2021
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13 Oct 2021 |
PSC01 |
Notification of Dawn Teresa Harris as a person with significant control on 26 August 2021
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13 Oct 2021 |
PSC07 |
Cessation of Christine Anne Todd as a person with significant control on 26 August 2021
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13 Oct 2021 |
PSC07 |
Cessation of Peter Todd as a person with significant control on 26 August 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Christine Anne Todd as a director on 26 August 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Fiona Jane Tomlinson as a director on 26 August 2021
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13 Oct 2021 |
AP01 |
Appointment of Bryan Edward Hughes as a director on 26 August 2021
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13 Oct 2021 |
AP01 |
Appointment of Dawn Teresa Harris as a director on 26 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Peter Todd as a director on 17 July 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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19 Feb 2021 |
PSC01 |
Notification of Christine Anne Todd as a person with significant control on 8 January 2021
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08 Dec 2020 |
AP01 |
Appointment of Mrs Fiona Jane Tomlinson as a director on 6 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mrs Christine Anne Todd as a director on 7 December 2020
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