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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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15 Feb 2024 |
PSC04 |
Change of details for Mr Robin Hubert Filmer-Wilson as a person with significant control on 1 March 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Robin Hubert Filmer-Wilson on 1 March 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Robin Hubert Filmer-Wilson as a person with significant control on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Robin Hubert Filmer-Wilson on 1 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from N/a C/O Gerald Thomas & Co Accountants 3 New Mill Court Swansea Enterprise Park Swansea Wales to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 January 2020
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02 Mar 2020 |
MR04 |
Satisfaction of charge 3 in full
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01 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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04 Feb 2020 |
AD01 |
Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to N/a C/O Gerald Thomas & Co Accountants 3 New Mill Court Swansea Enterprise Park Swansea on 4 February 2020
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04 Feb 2020 |
PSC01 |
Notification of Robin Hubert Filmer-Wilson as a person with significant control on 31 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Robin Hubert Filmer-Wilson as a director on 31 January 2020
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31 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2020
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31 Jan 2020 |
TM02 |
Termination of appointment of William John Martin Fleming as a secretary on 31 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of William John Martin Fleming as a director on 31 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Sanjay Gadhvi as a director on 31 January 2020
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