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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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mr James Smirthwaite on 9 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr James Smirthwaite on 9 October 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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25 Jun 2020 |
AD01 |
Registered office address changed from Kings House Business Centre Station Road Kings Langley WD4 8LZ England to Friarswood Chipperfield Road Kings Langley WD4 9JB on 25 June 2020
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11 Jun 2020 |
MR01 |
Registration of charge 034469170013, created on 9 June 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 May 2018 |
MR04 |
Satisfaction of charge 034469170011 in full
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26 Apr 2018 |
TM01 |
Termination of appointment of Harry Michael Nugent as a director on 19 March 2018
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29 Jan 2018 |
MR01 |
Registration of charge 034469170012, created on 24 January 2018
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30 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-21
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25 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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28 Sep 2017 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Kings House Business Centre Station Road Kings Langley WD4 8LZ on 28 September 2017
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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