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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Nov 2023 |
MR01 |
Registration of charge 027449180014, created on 17 November 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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06 Oct 2021 |
AD01 |
Registered office address changed from Boden House 114 - 120 Victoria Road London NW10 6NY United Kingdom to Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP on 6 October 2021
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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18 Jan 2020 |
MR04 |
Satisfaction of charge 027449180011 in full
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13 Dec 2019 |
MR01 |
Registration of charge 027449180013, created on 9 December 2019
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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20 May 2019 |
AD01 |
Registered office address changed from Regency Street Park Royal London NW10 6NR to Boden House 114 - 120 Victoria Road London NW10 6NY on 20 May 2019
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07 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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04 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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05 Sep 2017 |
PSC01 |
Notification of Eamon O'loughlin as a person with significant control on 4 September 2017
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17 May 2017 |
AA |
Full accounts made up to 31 December 2016
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06 Sep 2016 |
CS01 |
Confirmation statement made on 4 September 2016 with updates
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10 Jun 2016 |
AA |
Full accounts made up to 31 December 2015
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24 Feb 2016 |
MR01 |
Registration of charge 027449180012, created on 22 February 2016
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