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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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13 Mar 2024 |
AD02 |
Register inspection address has been changed from 81-84 Chalk Farm Road London NW1 8AR England to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW
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07 Dec 2023 |
MR01 |
Registration of charge 018573470002, created on 5 December 2023
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14 Nov 2023 |
MR01 |
Registration of charge 018573470001, created on 14 November 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
AP01 |
Appointment of Mrs Camille Leila Proops as a director on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Joseph Peter Proops on 17 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 90-92 King Street Maidstone Kent ME14 1BH England to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 17 August 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Joseph Peter Proops on 16 February 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Joseph Peter Proops as a person with significant control on 16 February 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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03 May 2022 |
AD03 |
Register(s) moved to registered inspection location 81-84 Chalk Farm Road London NW1 8AR
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03 May 2022 |
AD02 |
Register inspection address has been changed from 81-84 Chalk Farm Road London NW1 8AR England to 81-84 Chalk Farm Road London NW1 8AR
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03 May 2022 |
AD02 |
Register inspection address has been changed to 81-84 Chalk Farm Road London NW1 8AR
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10 Jan 2022 |
PSC07 |
Cessation of David Turner as a person with significant control on 1 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Joseph Peter Proops as a person with significant control on 1 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 29 December 2020
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14 Jul 2021 |
PSC07 |
Cessation of Mark Harry Rosenberg as a person with significant control on 12 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Allan Brian Henry Fisher as a person with significant control on 13 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Allan Brian Henry Fisher as a director on 13 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Mark Harry Rosenberg as a director on 12 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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