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)
|
|
14 Jun 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
|
|
|
10 Apr 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 29 February 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Peter Leslie Sadler as a director on 29 February 2024
|
|
|
20 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
15 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
08 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Leslie Sadler on 8 October 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to 6a St Andrews Court Wellington Street Thame OX9 3WT on 6 October 2020
|
|
|
30 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Stephen Raymond Hammick as a director on 22 May 2020
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
23 Feb 2020 |
AP01 |
Appointment of Mr Peter Edward Mann as a director on 21 February 2020
|
|
|
21 Feb 2020 |
AD01 |
Registered office address changed from 2 Queens Terrace Cottages Boston Road London W7 3TS to 42-46 Station Road Edgware HA8 7AB on 21 February 2020
|
|
|
21 Feb 2020 |
AP01 |
Appointment of Mr Ian Philip Mann as a director on 21 February 2020
|
|
|
06 Feb 2020 |
PSC07 |
Cessation of Richard James Max Sadler as a person with significant control on 14 January 2020
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Richard James Max Sadler as a director on 27 January 2020
|
|
|
06 Feb 2020 |
PSC01 |
Notification of Peter Leslie Sadler as a person with significant control on 3 February 2020
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Mr Stephen Raymond Hammick as a director on 22 January 2020
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Mr Peter Leslie Sadler as a director on 21 January 2020
|
|
|
30 Jan 2020 |
AD01 |
Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to 2 Queens Terrace Cottages Boston Road London W7 3TS on 30 January 2020
|
|
|
27 Nov 2019 |
AD01 |
Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 42-46 Station Road Edgware HA8 7AB on 27 November 2019
|
|