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 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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09 Oct 2024 |
AD01 |
Registered office address changed from Weydock the Ham Brentford TW8 8EX England to Tarka the Ham Brentford TW8 8EX on 9 October 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jun 2024 |
AD01 |
Registered office address changed from Tarka the Ham Brentford TW8 8EX England to Weydock the Ham Brentford TW8 8EX on 11 June 2024
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09 Jun 2024 |
AD01 |
Registered office address changed from 1-2 Craven Road London W5 2UA England to Tarka the Ham Brentford TW8 8EX on 9 June 2024
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08 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 September 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 May 2023 |
AP01 |
Appointment of Mr Daniel Bray as a director on 21 April 2023
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05 May 2023 |
AP03 |
Appointment of Mr Klaus Beversluis as a secretary on 21 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Klaus Christian Beversluis as a director on 21 April 2023
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05 May 2023 |
TM02 |
Termination of appointment of Allan James Godfrey as a secretary on 21 April 2021
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05 May 2023 |
TM01 |
Termination of appointment of Allan James Godfrey as a director on 21 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 029856240002, created on 21 April 2023
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05 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Sophie Frances Smith as a director on 30 September 2021
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11 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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19 Oct 2020 |
CH03 |
Secretary's details changed for Mr Allan James Godfrey on 28 September 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Allan James Godfrey on 28 September 2020
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26 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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17 Mar 2020 |
AP01 |
Appointment of Miss Sophie Frances Smith as a director on 14 March 2020
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