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 Jun 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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14 Feb 2024 |
PSC01 |
Notification of Dominic Tighe as a person with significant control on 1 January 2024
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14 Feb 2024 |
PSC01 |
Notification of Anthony Warcus as a person with significant control on 1 January 2024
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14 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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01 Dec 2022 |
AP03 |
Appointment of Anthony David Warcus as a secretary on 28 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Flat 3 Stonor Road London W14 8RZ England to Flat 1 17 Stonor Road London W14 8RZ on 1 December 2022
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12 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Michael Brisby as a director on 31 July 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Michael Brisby as a secretary on 31 July 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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10 Jan 2022 |
AD01 |
Registered office address changed from Flat 1 17 Stonor Road London W14 8RZ England to Flat 3 Stonor Road London W14 8RZ on 10 January 2022
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21 Nov 2021 |
AP03 |
Appointment of Mr Michael Brisby as a secretary on 1 September 2021
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21 Nov 2021 |
AP01 |
Appointment of Mr Michael Brisby as a director on 1 September 2021
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20 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Belinda Cecil O'callaghan as a director on 31 August 2021
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31 Aug 2021 |
TM02 |
Termination of appointment of Belinda Cecil O'callaghan as a secretary on 31 August 2021
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30 Aug 2021 |
AD01 |
Registered office address changed from Gables Dippenhall Street Crondall Farnham Surrey GU10 5NX to Flat 1 17 Stonor Road London W14 8RZ on 30 August 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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27 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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09 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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