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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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01 May 2024 |
PSC04 |
Change of details for Mrs Yvonne Gladys Haslett as a person with significant control on 18 July 2023
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30 Apr 2024 |
PSC01 |
Notification of Yvonne Gladys Haslett as a person with significant control on 18 July 2023
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30 Apr 2024 |
PSC07 |
Cessation of Yvonne Gladys Haslett as a person with significant control on 18 July 2023
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30 Apr 2024 |
PSC07 |
Cessation of John Leonard Haslett as a person with significant control on 18 July 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Yvonne Gladys Haslett as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr John Leonard Haslett as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
AP03 |
Appointment of Mr Anthony Harry Morris as a secretary on 18 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Yvonne Gladys Haslett as a director on 18 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Yvonne Gladys Haslett as a secretary on 18 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 December 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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