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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05 Dec 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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02 Dec 2024 |
PSC04 |
Change of details for Mr Alfred Valler as a person with significant control on 10 November 2024
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02 Dec 2024 |
PSC04 |
Change of details for Mrs Patricia Valler as a person with significant control on 10 November 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 58-59 Great Marlborough Street London W1F 7JY England to Third Floor, 10 South Parade Leeds West Yorkshire LS1 5QS on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Alfred Valler on 10 November 2024
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02 Dec 2024 |
CH03 |
Secretary's details changed for Patricia Valler on 10 November 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 6 February 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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11 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 11 February 2021
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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13 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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02 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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19 Aug 2016 |
CS01 |
Confirmation statement made on 5 August 2016 with updates
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