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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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 28 March 2023
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11 Apr 2023 |
AD04 |
Register(s) moved to registered office address 5 Technology Park Colindeep Lane Colindale London NW9 6BX
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 28 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 28 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 28 March 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Stephen Robert Taylor as a person with significant control on 24 July 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 27 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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17 Aug 2020 |
PSC01 |
Notification of Stephen Robert Taylor as a person with significant control on 30 March 2019
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 28 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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03 Apr 2019 |
PSC07 |
Cessation of Judith Carmel Taylor as a person with significant control on 30 March 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Judith Carmel Taylor as a director on 31 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr Stephen Robert Taylor as a director on 28 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from One Great Cumberland Place London W1H 7AL to Elizabeth House 39 York Road London SE1 7NQ on 28 March 2019
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 28 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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02 Mar 2018 |
PSC01 |
Notification of Judith Carmel Taylor as a person with significant control on 6 April 2016
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02 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
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02 Mar 2018 |
AD02 |
Register inspection address has been changed to 30 City Road London EC1Y 2AB
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02 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2018
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