Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Feb 2025 |
MR01 |
Registration of charge 019847240007, created on 10 February 2025
|
|
|
25 Sep 2024 |
AD01 |
Registered office address changed from 2 Dukes Gate, Acton Lane London W4 5DX to 19 Berghem Mews Blythe Road London W14 0HN on 25 September 2024
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
13 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 May 2022 |
CH01 |
Director's details changed for Miss Alison Jane Yard on 4 May 2022
|
|
|
19 Apr 2022 |
PSC02 |
Notification of D & a Holdings Limited as a person with significant control on 6 April 2016
|
|
|
14 Apr 2022 |
PSC07 |
Cessation of Alison Jane Yard as a person with significant control on 23 March 2022
|
|
|
14 Apr 2022 |
AP01 |
Appointment of Miss Lauren Nicole Oxley as a director on 1 April 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Donna Maria Lampton as a director on 23 March 2022
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Donna Maria Lampton as a person with significant control on 23 March 2022
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
26 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
|
|
|
26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
|
|
|
30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
16 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
|
|
|
27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
02 Sep 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
|
|