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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Marc George Hoeferlin as a director on 1 December 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Shani Louise Hinton as a director on 1 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Shani Louise Hinton on 1 August 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH on 6 July 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Nov 2021 |
AP01 |
Appointment of Mr Marc George Hoeferlin as a director on 29 November 2021
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05 Oct 2021 |
PSC01 |
Notification of John Nicholas Broomfield as a person with significant control on 5 October 2021
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05 Oct 2021 |
PSC07 |
Cessation of John Nicholas Broomfield as a person with significant control on 5 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr John Nicholas Broomfield as a director on 5 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of John Nicholas Broomfield as a director on 5 October 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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17 Aug 2018 |
CH01 |
Director's details changed for Mrs Shani Louise Hinton on 17 August 2018
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17 Aug 2018 |
CH01 |
Director's details changed for John Nicholas Broomfield on 17 August 2018
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17 Aug 2018 |
CH03 |
Secretary's details changed for Barnaby Churchill Broomfield on 17 August 2018
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