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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28 Jun 2024 |
MR01 |
Registration of charge 027156000003, created on 28 June 2024
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27 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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19 Mar 2024 |
AD01 |
Registered office address changed from 1 Suite 1, First Floor Duchess Street London W1W 6AN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 19 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 1 Suite 1, First Floor Duchess Street London W1W 6AN on 14 March 2024
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17 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jun 2023 |
PSC07 |
Cessation of Martrin Lynch as a person with significant control on 1 April 2020
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27 Jun 2023 |
PSC07 |
Cessation of Michelle Maria Lynch as a person with significant control on 1 April 2020
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27 Jun 2023 |
PSC07 |
Cessation of John Anthony Lynch as a person with significant control on 1 April 2020
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12 Jun 2023 |
PSC02 |
Notification of Henderson Taylor Investment Holdings Limited as a person with significant control on 1 April 2020
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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29 Mar 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2020
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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