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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22 Jan 2025 |
PSC01 |
Notification of Aisling Mary Ann Finn as a person with significant control on 22 January 2025
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17 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher William Wright on 16 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Hitesh Dhokia on 16 January 2025
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11 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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11 Nov 2024 |
TM02 |
Termination of appointment of Denis Hugh Gilgallon as a secretary on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Denis Hugh Gilgallon as a director on 11 November 2024
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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 42 Braybourne Drive Isleworth Middlesex TW7 5EW England to 6 Meadow Court Meadow Court Whitton Dene Whitton Dene Hounslow Greater London (Richmond upon Thames) TW3 2JP on 6 November 2024
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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25 Oct 2023 |
TM01 |
Termination of appointment of David Gareth Hoskins as a director on 5 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Miss Aisling Mary Ann Finn as a director on 5 October 2023
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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23 Oct 2021 |
AD01 |
Registered office address changed from 42 Braybourne Drive Isleworth Middlesex TW7 5EW United Kingdom to 42 Braybourne Drive Isleworth Middlesex TW7 5EW on 23 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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16 Sep 2020 |
AD01 |
Registered office address changed from 5 Meadow Court Whitton Dene Hounslow Middx TW3 2JP to 42 Braybourne Drive Isleworth Middlesex TW7 5EW on 16 September 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Rachel Cocksedge on 9 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr David Gareth Hoskins on 9 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Denis Hugh Gilgallon on 9 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Gary Lee Pell as a director on 21 November 2019
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