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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17 Sep 2024 |
AD01 |
Registered office address changed from 12 Station Parade Station Parade Richmond TW9 3PZ England to 9 Stuart Avenue London W5 3QJ on 17 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Sally Elizabeth Jackson as a person with significant control on 12 September 2024
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17 Sep 2024 |
PSC02 |
Notification of Hp Capital Limited as a person with significant control on 12 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Claire Cree as a person with significant control on 12 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Sally Elizabeth Jackson as a director on 12 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Claire Cree as a director on 12 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Rikhveer Singh Sidhu as a director on 12 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Rendip Kaur Sidhu as a director on 12 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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22 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mrs Sally Elisabeth Jackson as a person with significant control on 6 April 2016
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24 Jul 2024 |
PSC01 |
Notification of Sally Elisabeth Jackson as a person with significant control on 6 April 2016
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24 Jul 2024 |
PSC01 |
Notification of Claire Cree as a person with significant control on 6 April 2016
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24 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 050131560002 in full
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23 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from 3 Station Approach Kew Richmond Surrey TW9 3QB to 12 Station Parade Station Parade Richmond TW9 3PZ on 20 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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15 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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20 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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