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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06 Jan 2025 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Maurice Roy Saunders on 12 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Maurice Roy Saunders as a person with significant control on 15 November 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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18 Oct 2022 |
AP03 |
Appointment of Ms Lucie Kate Saunders as a secretary on 18 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Ms Lucie Kate Saunders as a director on 18 October 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Ifs Secretaries Limited as a secretary on 18 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
AD02 |
Register inspection address has been changed from 7-10 Chandos Street London W1G 9DQ England to 7 Cotman Close London NW11 6QD
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22 Oct 2021 |
AD04 |
Register(s) moved to registered office address 7 Cotman Close London NW11 6QD
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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13 May 2021 |
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to 7 Cotman Close London NW11 6QD on 13 May 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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27 Apr 2020 |
TM01 |
Termination of appointment of Giselle Lucienne Elizabeth Jane Peters as a director on 27 April 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mrs Sonia Regina Saunders on 7 September 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mrs Sonia Regina Saunders on 7 September 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mr Maurice Roy Saunders on 7 September 2018
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