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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06 Nov 2024 |
MR05 |
Part of the property or undertaking has been released from charge 019965530068
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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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24 Oct 2023 |
MR01 |
Registration of charge 019965530068, created on 20 October 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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18 Apr 2023 |
MR01 |
Registration of charge 019965530067, created on 17 April 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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28 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas John Capstick-Dale as a person with significant control on 13 July 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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14 Sep 2021 |
AP01 |
Appointment of Mr Simon William De Mouchet Baynham as a director on 6 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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26 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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17 Mar 2019 |
PSC04 |
Change of details for Mr Nicholas John Capstick-Dale as a person with significant control on 17 March 2019
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17 Mar 2019 |
CH01 |
Director's details changed for Mr Nicholas John Capstick-Dale on 17 March 2019
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17 Mar 2019 |
CH03 |
Secretary's details changed for Jeremy Louis Landau on 17 March 2019
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17 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
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21 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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23 Mar 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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16 Feb 2018 |
PSC04 |
Change of details for Mr Nicholas John Capstick-Dale as a person with significant control on 15 February 2018
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