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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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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21 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP England to 1 Clifton York YO30 6AA on 2 November 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-19
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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19 May 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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26 Mar 2021 |
PSC07 |
Cessation of Jeremy James Cassell as a person with significant control on 22 March 2021
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26 Mar 2021 |
PSC02 |
Notification of Guest Holdings Ltd as a person with significant control on 22 March 2021
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26 Mar 2021 |
TM02 |
Termination of appointment of Roger Anthony Street as a secretary on 22 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Roger Anthony Street as a director on 22 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Thomas David Guest as a director on 22 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Vivien Helen Cassel as a director on 22 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Jeremy James Cassel as a director on 22 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr James Robert Guest as a director on 22 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Tristan Roger John Guest as a director on 22 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Street Associates 31 Waterloo Road Wolverhampton WV1 4DJ to Harwood House 43 Harwood Road London SW6 4QP on 26 March 2021
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26 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Jun 2020 |
CH03 |
Secretary's details changed for Mr Roger Anthony Street on 29 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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