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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02 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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11 Aug 2021 |
AP01 |
Appointment of Mr Jeremy David Wiles as a director on 11 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of John Joseph Ivers as a director on 11 August 2021
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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02 Jun 2020 |
CH03 |
Secretary's details changed for Mr Christopher Keith Dickinson on 13 January 2020
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02 Jun 2020 |
AP03 |
Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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03 Sep 2019 |
AD01 |
Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 3 September 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 3 September 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 3 September 2019
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24 Jun 2019 |
TM02 |
Termination of appointment of Catherine Jane Apthorpe as a secretary on 24 June 2019
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31 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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30 May 2019 |
TM01 |
Termination of appointment of Anne Marie Carrie as a director on 30 May 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr John Ivers as a director on 28 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr Farouq Rashid Sheikh as a director on 28 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr Haroon Rashid Sheikh as a director on 28 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr Christopher Keith Dickinson as a director on 28 March 2019
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14 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 September 2018
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