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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04 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 51 Queen Street Morley Leeds LS27 8EB England to The Cottage, First Floor Alex House South Parade Morley Leeds LS27 8AJ on 2 January 2024
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of Mark Hatton Byrne as a director on 30 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Jean Raymond Louis Mathieu-Haybrard as a director on 30 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE to 51 Queen Street Morley Leeds LS27 8EB on 3 May 2022
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03 May 2022 |
PSC01 |
Notification of Jean Raymond Louis Mathieu-Haybrard as a person with significant control on 30 April 2022
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03 May 2022 |
PSC07 |
Cessation of Inter-Continental Management (U.K.) Limited as a person with significant control on 30 April 2022
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Feb 2022 |
MR04 |
Satisfaction of charge 032045340001 in full
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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04 Jun 2017 |
CH01 |
Director's details changed for Mr Mark Hatton Bryne on 2 June 2017
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02 Jun 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
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07 Apr 2017 |
AA |
Micro company accounts made up to 31 May 2016
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30 Sep 2016 |
AD02 |
Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE
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