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 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2023
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22 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/11/2023
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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25 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
31/10/20 Statement of Capital gbp 503240
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29 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Feb 2020 |
AD01 |
Registered office address changed from 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 26 February 2020
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22 Nov 2019 |
AD01 |
Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 22 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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22 Nov 2019 |
PSC04 |
Change of details for Mrs Shona Watson as a person with significant control on 6 April 2016
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22 Nov 2019 |
PSC04 |
Change of details for Mr Kevin George Watson as a person with significant control on 6 April 2016
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
MR01 |
Registration of charge 028585440025, created on 10 July 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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28 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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21 Aug 2018 |
MR04 |
Satisfaction of charge 028585440012 in full
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21 Aug 2018 |
MR04 |
Satisfaction of charge 028585440013 in full
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21 Aug 2018 |
MR04 |
Satisfaction of charge 028585440014 in full
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