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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24 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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24 Jun 2021 |
PSC07 |
Cessation of Michael Shaw as a person with significant control on 21 July 2017
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21 Jun 2021 |
TM02 |
Termination of appointment of Nina Savraj Dhanjal as a secretary on 1 June 2020
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04 Jun 2021 |
MR01 |
Registration of charge 044305980001, created on 1 June 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Jul 2020 |
PSC01 |
Notification of Max Robert Windheuser as a person with significant control on 21 July 2017
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06 Jul 2020 |
PSC07 |
Cessation of Max Robert Windheuser as a person with significant control on 21 July 2017
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03 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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03 Jul 2020 |
PSC01 |
Notification of Michael Shaw as a person with significant control on 21 July 2017
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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02 May 2018 |
CH01 |
Director's details changed for Mr Max Robert Windheuser on 2 May 2018
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02 May 2018 |
PSC04 |
Change of details for Mr Max Robert Windheuser as a person with significant control on 2 May 2018
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02 May 2018 |
CH01 |
Director's details changed for Mr Michael Shaw on 2 May 2018
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02 May 2018 |
CH01 |
Director's details changed for Mr Terence Michael Mahoney on 2 May 2018
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02 May 2018 |
CH03 |
Secretary's details changed for Nina Savraj Dhanjal on 2 May 2018
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26 Apr 2018 |
PSC04 |
Change of details for Mr Max Robert Windheuser as a person with significant control on 21 July 2017
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26 Apr 2018 |
PSC07 |
Cessation of David James Whitfield as a person with significant control on 21 July 2017
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01 Mar 2018 |
AP01 |
Appointment of Mr Michael Shaw as a director on 21 July 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 12/04/2022.
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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29 Jan 2018 |
AP01 |
Appointment of Mr Terence Michael Mahoney as a director on 21 July 2017
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23 Jan 2018 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th on 23 January 2018
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07 Aug 2017 |
TM01 |
Termination of appointment of David James Whitfield as a director on 21 July 2017
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