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Company number 02639885

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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)
12 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
21 May 2024 AA Total exemption full accounts made up to 31 August 2023
02 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
19 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
06 Oct 2021 CH01 Director's details changed for Marcus Hunt on 1 October 2021
06 Oct 2021 CH01 Director's details changed for Mr Robin Banks on 1 October 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
15 Apr 2019 TM01 Termination of appointment of James Daniel Philip Murphy as a director on 4 April 2019
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
23 Aug 2017 AD01 Registered office address changed from C/O Dexters Block Management Swan 203 Swan Road Feltham TW13 6LL England to 72 Elgin Mansions Elgin Avenue London W9 1JN on 23 August 2017
18 Aug 2017 AP03 Appointment of Elias Costalas as a secretary on 1 May 2017
17 Aug 2017 TM01 Termination of appointment of Jonathan William Mitchell as a director on 29 July 2017
22 May 2017 AA Total exemption full accounts made up to 31 August 2016
02 May 2017 TM02 Termination of appointment of Dexters London Ltd as a secretary on 30 April 2017
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
09 Sep 2016 AD01 Registered office address changed from 24 Essendine Mansions Essendine Road London W9 2LU to C/O Dexters Block Management Swan 203 Swan Road Feltham TW13 6LL on 9 September 2016