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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09 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Golden Cross House 8 Duncannon Ctreet London England EC2N 4JF to Golden Cross House Golden Cross House 8 Duncannon Street London WC2N 4JF on 11 December 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from PO Box 4385 04502634 - Companies House Default Address Cardiff CF14 8LH to Golden Cross House 8 Duncannon Ctreet London England EC2N 4JF on 21 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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26 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 04502634 - Companies House Default Address, Cardiff, CF14 8LH on 26 July 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 May 2023 |
AP03 |
Appointment of Ms Katherine Lynn Tulpa as a secretary on 12 May 2023
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12 May 2023 |
PSC07 |
Cessation of Darren Peter Robson as a person with significant control on 15 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Darren Peter Robson as a director on 15 April 2023
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12 May 2023 |
TM02 |
Termination of appointment of Darren Peter Robson as a secretary on 15 April 2023
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23 Aug 2022 |
CH03 |
Secretary's details changed for Darren Robson on 1 January 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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15 Aug 2021 |
PSC04 |
Change of details for Mr Darren Robson as a person with significant control on 1 January 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from 105 Cottonmill Lane St. Albans Hertfordshire AL1 2ET England to Golden Cross House. 8,Duncannon Street London WC2N 4JF on 3 February 2020
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22 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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27 Jun 2019 |
AD01 |
Registered office address changed from Golden Cross House Duncannon Street London WC2N 4JF to 105 Cottonmill Lane St. Albans Hertfordshire AL1 2ET on 27 June 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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