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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
PSC04 |
Change of details for Istvan Veto as a person with significant control on 23 November 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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25 Jul 2023 |
AP04 |
Appointment of Apex Corporate Limited as a secretary on 24 July 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to First Floor, 690 Great West Road Osterley Village Isleworth TW7 4PU on 12 June 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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10 Feb 2023 |
AP04 |
Appointment of Dye & Durham Secretarial Limited as a secretary on 16 January 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Woodberry Secretarial Limited as a secretary on 16 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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07 Jul 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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07 Jul 2017 |
PSC01 |
Notification of Istvan Veto as a person with significant control on 31 May 2017
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22 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Feb 2017 |
AP04 |
Appointment of Woodberry Secretarial Limited as a secretary on 21 February 2017
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22 Feb 2017 |
TM02 |
Termination of appointment of Temple Secretaries Limited as a secretary on 21 February 2017
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