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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09 Jan 2025 |
MR04 |
Satisfaction of charge 035187420001 in full
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20 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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15 Aug 2023 |
MR01 |
Registration of charge 035187420001, created on 14 August 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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03 Mar 2023 |
AP01 |
Appointment of Mr Ian Donald Alexander as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Jared Gotel as a director on 1 March 2023
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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24 Nov 2020 |
AP01 |
Appointment of Mr Nicholas James Sharpe as a director on 1 October 2009
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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12 Mar 2018 |
PSC01 |
Notification of Nicholas Sharpe as a person with significant control on 5 October 2017
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11 Oct 2017 |
CH01 |
Director's details changed for Mr Jarad Gotel on 6 October 2017
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09 Oct 2017 |
ANNOTATION |
Rectified The AP01 was removed on 24/06/2019 as it was factually inaccurate or was derived from something factually inaccurate.
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09 Oct 2017 |
AD01 |
Registered office address changed from Flat 116 Clarence Gate Gardens Glentworth Street London NW1 6AL to The Accounts Office St John's Tavern 91 Junction Road Archway London N19 5QU on 9 October 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of Jerold Gotel as a director on 3 October 2017
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09 Oct 2017 |
PSC07 |
Cessation of Jerold Gotel as a person with significant control on 3 October 2017
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