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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06 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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30 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2024 |
PSC07 |
Cessation of Slawomir Marek Jedrych as a person with significant control on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Slawomir Marek Jedrych as a director on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Bernard O'neill as a director on 14 October 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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04 Nov 2022 |
AD01 |
Registered office address changed from 6a C/0 Mdp Accountancy Services Llp High Road London N22 6BX England to C/O Mdp Accountancy Services Llp 6a High Road London N22 6BX on 4 November 2022
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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28 Oct 2020 |
PSC01 |
Notification of Slawomir Marek Jedrych as a person with significant control on 21 November 2016
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28 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Phillip Francis Butcher on 22 June 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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23 Apr 2019 |
AD01 |
Registered office address changed from C/O Mdp Accountancy Services Llp 6a High Road London N22 6BX England to 6a C/0 Mdp Accountancy Services Llp High Road London N22 6BX on 23 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from C/O Mdp Accountancy Services Llp 6a High Road London N22 6BX England to C/O Mdp Accountancy Services Llp 6a High Road London N22 6BX on 18 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from 88 North Street Hornchurch RM11 1SR England to C/O Mdp Accountancy Services Llp 6a High Road London N22 6BX on 18 April 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from 88 North Street Hornchurch Essex to 88 North Street Hornchurch RM11 1SR on 20 March 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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