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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07 Jan 2025 |
AD01 |
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to No 2 Victoria House Main Street Hanworth Middlesex TW13 6SU on 7 January 2025
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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Nov 2023 |
PSC01 |
Notification of James David Ruben Irvin as a person with significant control on 17 November 2023
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20 Nov 2023 |
PSC01 |
Notification of George Francis Wilson Irvin as a person with significant control on 17 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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17 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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10 May 2022 |
MR04 |
Satisfaction of charge 045193570007 in full
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21 Oct 2021 |
MR01 |
Registration of charge 045193570012, created on 20 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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06 Oct 2021 |
MR01 |
Registration of charge 045193570011, created on 6 October 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Jun 2021 |
MR01 |
Registration of charge 045193570009, created on 28 May 2021
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11 Jun 2021 |
MR01 |
Registration of charge 045193570010, created on 28 May 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Aug 2020 |
CH03 |
Secretary's details changed for Mr James David Irvin on 7 July 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr James David Irvin on 7 July 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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19 Aug 2020 |
CH01 |
Director's details changed for Mr James David Irvin on 7 July 2020
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09 Mar 2020 |
MR01 |
Registration of charge 045193570008, created on 28 February 2020
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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