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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from 64-66 Wingate Square London SW4 0AF England to 65 Abbeville Road London SW4 9JW on 9 November 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Office 18 64-66 Wingate Square London SW4 0AF England to 64-66 Wingate Square London SW4 0AF on 26 October 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 67 Wingate Square Clapham Old Town London SW4 0AF to Office 18 64-66 Wingate Square London SW4 0AF on 22 September 2021
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06 Jul 2021 |
MR04 |
Satisfaction of charge 044502850001 in full
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06 Jul 2021 |
MR04 |
Satisfaction of charge 044502850002 in full
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23 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Neil Michael Harradine as a person with significant control on 1 July 2016
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21 Oct 2020 |
PSC01 |
Notification of Jolanta Harradine as a person with significant control on 1 June 2016
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28 Sep 2020 |
MR01 |
Registration of charge 044502850001, created on 21 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 044502850002, created on 21 September 2020
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24 Jun 2020 |
CH03 |
Secretary's details changed for Mr Neil Michael Harradine on 20 May 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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18 Mar 2020 |
CH01 |
Director's details changed for Jolanta Halina Harradine on 12 February 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Neil Michael Harradine on 12 February 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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