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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23 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Neil Watton on 7 September 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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15 Sep 2020 |
PSC05 |
Change of details for Besselink and Jones Holdings Limited as a person with significant control on 24 February 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from C/O Freeman Carr the Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD United Kingdom to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 26 February 2020
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05 Dec 2019 |
MR04 |
Satisfaction of charge 4 in full
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05 Dec 2019 |
MR04 |
Satisfaction of charge 5 in full
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05 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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23 Sep 2019 |
MR01 |
Registration of charge 031239030007, created on 18 September 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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25 Sep 2017 |
AD01 |
Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD United Kingdom to C/O Freeman Carr the Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 25 September 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD United Kingdom to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 25 September 2017
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07 Feb 2017 |
AD01 |
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
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