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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18 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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13 Nov 2023 |
PSC04 |
Change of details for Mr Peter David Walton as a person with significant control on 30 January 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Peter David Walton on 30 January 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
AP01 |
Appointment of Mr Keith Lindsay Pollard as a director on 30 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to 7 Whittington Mews London N12 8QF on 30 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
CH01 |
Director's details changed for Peter David Walton on 20 November 2019
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05 Jun 2020 |
CH01 |
Director's details changed for Peter David Walton on 20 November 2019
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05 Jun 2020 |
TM01 |
Termination of appointment of Carlton Carugati as a director on 26 March 2020
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05 Jun 2020 |
TM02 |
Termination of appointment of Carlton Carugati as a secretary on 26 March 2020
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18 Nov 2019 |
CH01 |
Director's details changed for Carlton Carugati on 3 August 2014
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18 Nov 2019 |
CH01 |
Director's details changed for Carlton Carugati on 4 August 2014
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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07 Nov 2019 |
PSC04 |
Change of details for Peter David Walton as a person with significant control on 1 September 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
AD01 |
Registered office address changed from Concorde House Grenville Place London NW7 3SA England to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 10 September 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to Concorde House Grenville Place London NW7 3SA on 14 August 2019
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