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)
|
|
31 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2024
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/12/2024.
|
|
|
13 May 2024 |
AA |
Micro company accounts made up to 29 September 2023
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023
|
|
|
14 Jun 2023 |
AA |
Micro company accounts made up to 29 September 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
|
|
|
20 Sep 2022 |
AA |
Micro company accounts made up to 29 September 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
|
|
|
10 Sep 2021 |
TM01 |
Termination of appointment of Edward Cummings as a director on 10 September 2021
|
|
|
15 Jun 2021 |
TM02 |
Termination of appointment of Pankaj Adatia as a secretary on 8 June 2021
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 June 2021
|
|
|
02 Jun 2021 |
AA |
Micro company accounts made up to 29 September 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
17 Jun 2020 |
AA |
Micro company accounts made up to 29 September 2019
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Judith Foy as a director on 14 April 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
03 Sep 2019 |
TM01 |
Termination of appointment of Allen Lawrence Levy as a director on 3 September 2019
|
|
|
30 May 2019 |
TM01 |
Termination of appointment of Christopher Arthur Booy as a director on 14 May 2019
|
|
|
25 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
|
|
|
17 Jan 2019 |
AA |
Micro company accounts made up to 29 September 2018
|
|
|
13 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2018
|
|
|
20 Jun 2018 |
AA |
Micro company accounts made up to 29 September 2017
|
|
|
21 May 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
|
|