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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr James David Ruben Irvin on 17 February 2023
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20 Feb 2023 |
CH03 |
Secretary's details changed for Mr James David Ruben Irvin on 17 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr James David Ruben Irvin as a person with significant control on 17 February 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 30/06/22
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03 Mar 2022 |
PSC04 |
Change of details for Mr George Francis Wilson Irvin as a person with significant control on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr George Francis Wilson Irvin on 3 March 2022
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11 Nov 2021 |
PSC07 |
Cessation of George Christopher Irvin as a person with significant control on 26 October 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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25 Feb 2021 |
CH01 |
Director's details changed for Mr James David Ruben Irvin on 23 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr George Francis Wilson Irvin as a person with significant control on 23 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr James David Ruben Irvin as a person with significant control on 23 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr James David Irvin on 23 February 2021
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24 Feb 2021 |
CH03 |
Secretary's details changed for Mr James David Irvin on 23 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr James David Ruben Irvin as a person with significant control on 23 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr George Francis Wilson Irvin on 23 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr George Francis Wilson Irvin on 23 February 2021
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