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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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jan 2021 |
AP04 |
Appointment of Kingsley Secretaries Limited as a secretary on 10 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mrs Michelle Elizabeth Grimsey as a director on 10 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Mark Raymond Greaves as a director on 10 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Thomas Lane as a director on 10 December 2020
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23 Dec 2020 |
TM02 |
Termination of appointment of London Secretaries Limited as a secretary on 10 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Ground Floor, 13 Charles Ii Street London SW1Y 4QU on 23 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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21 Jun 2019 |
TM01 |
Termination of appointment of Martin James Derbyshire as a director on 14 June 2019
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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04 Apr 2018 |
AP01 |
Appointment of Mr Thomas Lane as a director on 1 April 2018
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04 Apr 2018 |
TM01 |
Termination of appointment of Louise Ditchfield as a director on 1 April 2018
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Aug 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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