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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15 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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18 Jun 2024 |
AP01 |
Appointment of Mr Saul Theodore Henry Reuben as a director on 10 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of William John Trotman as a director on 31 May 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr William John Trotman as a director on 22 November 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Mark Jackson as a director on 31 December 2021
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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10 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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20 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from Mercer & Hole Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England to 20 Castellain Road London W9 1EZ on 9 September 2019
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09 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with updates
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24 Jul 2017 |
PSC01 |
Notification of Jason Jaspal as a person with significant control on 1 July 2017
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24 Jul 2017 |
PSC07 |
Cessation of David Paul Dandridge as a person with significant control on 30 June 2017
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24 Jul 2017 |
AD01 |
Registered office address changed from 20 Castellain Road London W9 1EZ England to Mercer & Hole Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 24 July 2017
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24 Jul 2017 |
AD01 |
Registered office address changed from C/O Dsh Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 20 Castellain Road London W9 1EZ on 24 July 2017
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