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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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25 Sep 2023 |
AP01 |
Appointment of Mr Johannes Poon as a director on 19 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Baljit Kaur Binji as a director on 19 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Flat1 Bolton Lodge 19 Bolton Road London W4 3TG England to Uniq Block Management Harlow Enterprise Hub Kao Hockham Building Harlow Essex CM20 2NQ on 21 September 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Aug 2023 |
AD01 |
Registered office address changed from Flat 7 Bolton Lodge 19 Bolton Road London W4 3TG England to Flat1 Bolton Lodge 19 Bolton Road London W4 3TG on 30 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to Flat 7 Bolton Lodge 19 Bolton Road London W4 3TG on 29 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Willmotts (Ealing) Limited as a secretary on 14 August 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Miss Emily Margaret Orton on 28 March 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas William Lighton on 31 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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07 Dec 2022 |
TM01 |
Termination of appointment of Peter James Esperson Ryan as a director on 19 July 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Emily Margaret Orton as a secretary on 11 November 2022
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19 Nov 2022 |
AD01 |
Registered office address changed from Bolton Lodge 19 Bolton Road Chiswick London. W4 3TG to Willmott House 12 Blacks Road London W6 9EU on 19 November 2022
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11 Nov 2022 |
AP04 |
Appointment of Willmotts (Ealing) Limited as a secretary on 11 November 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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04 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas William Lighton on 21 December 2020
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26 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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