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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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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25 Jan 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 026735160009
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28 Sep 2023 |
TM01 |
Termination of appointment of Roy Malcolm Allen as a director on 14 September 2023
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17 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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29 Jun 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 026735160009
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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06 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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14 Jan 2019 |
PSC01 |
Notification of Jane Nordigian as a person with significant control on 11 December 2018
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14 Jan 2019 |
PSC01 |
Notification of Paul Barham as a person with significant control on 11 December 2018
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14 Jan 2019 |
PSC01 |
Notification of Anthony James Barham as a person with significant control on 11 December 2018
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14 Jan 2019 |
PSC07 |
Cessation of Jonathan Paul White as a person with significant control on 11 December 2018
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14 Jan 2019 |
PSC07 |
Cessation of Stephen Conrad Potter as a person with significant control on 11 December 2018
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05 Jan 2019 |
TM01 |
Termination of appointment of Stephen Conrad Potter as a director on 18 December 2018
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05 Jan 2019 |
TM01 |
Termination of appointment of Jonathan Paul White as a director on 18 December 2018
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27 Jul 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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12 Oct 2017 |
AD01 |
Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to Bayley Hall Queens Road Hertford SG14 1EN on 12 October 2017
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