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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01 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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24 Nov 2023 |
TM02 |
Termination of appointment of James Anthony Gormley as a secretary on 21 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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24 Nov 2023 |
PSC07 |
Cessation of James Anthony Gormley as a person with significant control on 21 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr James Anthony Gormley as a person with significant control on 21 November 2023
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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25 Aug 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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17 Aug 2022 |
AD01 |
Registered office address changed from Unit 2 Windsor Works Abercromby Avenue Abercromby Industrial Estate High Wycombe HP12 3AX England to 6th Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 17 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from 10a Cullen Way London NW10 6JZ England to Unit 2 Windsor Works Abercromby Avenue Abercromby Industrial Estate High Wycombe HP12 3AX on 1 April 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of James Anthony Gormley as a director on 28 January 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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13 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 6 June 2013
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13 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 6 June 2012
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13 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 6 June 2011
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13 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 6 June 2010
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2020
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2019
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2018
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2017
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22 Feb 2021 |
CH01 |
Director's details changed for Mr James Anthony Gormley on 1 August 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Patrick James Gormley on 1 February 2020
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