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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26 Nov 2024 |
CC04 |
Statement of company's objects
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26 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2024 |
PSC04 |
Change of details for Mr Geoffrey Harvey Toms as a person with significant control on 29 October 2024
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25 Nov 2024 |
PSC01 |
Notification of Lynne Angela Harvey-Toms as a person with significant control on 29 October 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 25 June 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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24 Nov 2023 |
MR01 |
Registration of charge 018809310052, created on 24 November 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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20 Jul 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 20 July 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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12 Dec 2016 |
MR04 |
Satisfaction of charge 25 in full
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12 Dec 2016 |
MR04 |
Satisfaction of charge 30 in full
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