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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27 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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27 Sep 2024 |
PSC04 |
Change of details for Mr Thomas Henry James as a person with significant control on 1 May 2024
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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06 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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06 Oct 2021 |
AD01 |
Registered office address changed from Boden House, C/O Quattro (Uk) Ltd 114-120 Victoria Road London NW10 6NY United Kingdom to Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP on 6 October 2021
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Aug 2021 |
PSC07 |
Cessation of Eamon O'loughlin as a person with significant control on 11 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Eamon O'loughlin as a director on 11 August 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr. Thomas Henry James on 29 October 2020
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29 Oct 2020 |
CH03 |
Secretary's details changed for Mr. Thomas Henry James on 29 October 2020
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 May 2019 |
AD01 |
Registered office address changed from 311 Chase Road Southgate London N14 6JS England to Boden House, C/O Quattro (Uk) Ltd 114-120 Victoria Road London NW10 6NY on 17 May 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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28 Sep 2018 |
AD01 |
Registered office address changed from 4th Floor Euro House 1394-1400 High Road Whetstone N20 9BH to 311 Chase Road Southgate London N14 6JS on 28 September 2018
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05 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
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26 Sep 2017 |
PSC01 |
Notification of Eamon O'loughlin as a person with significant control on 26 September 2017
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21 Sep 2017 |
MR01 |
Registration of charge 042921820002, created on 8 September 2017
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