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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29 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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15 Oct 2024 |
AD01 |
Registered office address changed from 3a Vision House Dee Road Richmond TW9 2JN England to 54a Cowley Mill Road Cowley Uxbridge UB8 2FX on 15 October 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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31 Aug 2022 |
TM01 |
Termination of appointment of Gary Richard Hoban as a director on 1 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Jay Dave as a director on 1 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 34 Vision House Dee Road Richmond TW9 2JN England to 3a Vision House Dee Road Richmond TW9 2JN on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from Brook House 54a Cowley Mill Road Uxbridge United Kingdom to 34 Vision House Dee Road Richmond TW9 2JN on 24 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Gary Richard Hoban as a director on 5 October 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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04 Feb 2020 |
AD01 |
Registered office address changed from 8 Rushmore House, 73 Russell Road, Kensington London WI4 8HW to Brook House 54a Cowley Mill Road Uxbridge on 4 February 2020
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06 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Aug 2018 |
CH01 |
Director's details changed for Mr Jay Dave on 24 August 2018
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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15 Nov 2017 |
TM02 |
Termination of appointment of Hubert Dermot Dempsey as a secretary on 1 September 2016
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08 Nov 2017 |
MR04 |
Satisfaction of charge 3 in full
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