Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jul 2024 |
PSC01 |
Notification of Sharon Burton as a person with significant control on 1 July 2024
|
|
|
29 Jul 2024 |
PSC04 |
Change of details for Mr Mark Conrad Burton as a person with significant control on 1 July 2024
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 Jan 2022 |
PSC07 |
Cessation of Thomas Lomax-Wormald as a person with significant control on 6 January 2022
|
|
|
06 Jan 2022 |
PSC04 |
Change of details for Mr Mark Conrad Burton as a person with significant control on 6 January 2022
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
04 May 2021 |
PSC04 |
Change of details for Mr Thomas Lomax-Wormald as a person with significant control on 30 April 2021
|
|
|
29 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Conrad Burton on 29 April 2021
|
|
|
29 Apr 2021 |
PSC04 |
Change of details for Mr Mark Conrad Burton as a person with significant control on 29 April 2021
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
15 Apr 2021 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to The Charter Building Charter Place Uxbridge UB8 1JG on 15 April 2021
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
10 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
|
|
|
28 Mar 2019 |
PSC01 |
Notification of Thomas Lomax-Wormald as a person with significant control on 28 March 2019
|
|
|
28 Mar 2019 |
PSC07 |
Cessation of Elvira Lomax-Wormald as a person with significant control on 28 March 2019
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
14 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
|
|
|
12 Apr 2018 |
PSC01 |
Notification of Elvira Lomax-Wormald as a person with significant control on 14 August 2017
|
|
|
12 Apr 2018 |
PSC07 |
Cessation of Thomas Lomax-Wormald as a person with significant control on 14 August 2017
|
|