Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
02 Mar 2024 |
MR01 |
Registration of charge 032455680011, created on 28 February 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
17 Aug 2023 |
PSC04 |
Change of details for Mr Stephen Ronald Harris as a person with significant control on 4 September 2016
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
10 Nov 2022 |
MR01 |
Registration of charge 032455680010, created on 10 November 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
22 Aug 2022 |
CH03 |
Secretary's details changed for Mr Stephen Ronald Harris on 22 August 2022
|
|
|
22 Aug 2022 |
PSC04 |
Change of details for Mrs Dominique Ursula Harris as a person with significant control on 30 November 2021
|
|
|
11 Aug 2022 |
PSC01 |
Notification of Dominique Ursula Harris as a person with significant control on 6 April 2016
|
|
|
11 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Ronald Harris on 11 August 2022
|
|
|
11 Aug 2022 |
CH01 |
Director's details changed for Mrs Dominique Ursula Harris on 11 August 2022
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from 128a East Barnet Road Barnet Hertfordshire EN4 8RE England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 29 June 2022
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
04 Feb 2022 |
MR01 |
Registration of charge 032455680009, created on 4 February 2022
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Alec Symeoudis as a director on 25 October 2021
|
|
|
25 Oct 2021 |
AP01 |
Appointment of Mrs Dominique Ursula Harris as a director on 25 October 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
|
|
|
02 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
|
|
|
13 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|