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)
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
|
|
|
26 May 2022 |
CH03 |
Secretary's details changed for Dominic Saville on 1 September 2021
|
|
|
26 May 2022 |
CH01 |
Director's details changed for Mrs Lynda Ann Saville on 1 September 2021
|
|
|
26 May 2022 |
PSC04 |
Change of details for Mr Dominic Troy Saville as a person with significant control on 1 September 2021
|
|
|
26 May 2022 |
CH01 |
Director's details changed for Mr Dominic Saville on 1 September 2021
|
|
|
26 May 2022 |
PSC04 |
Change of details for Mr Dominic Saville as a person with significant control on 1 September 2021
|
|
|
26 May 2022 |
CH01 |
Director's details changed for Mr Dominic Saville on 1 September 2021
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|
|
03 Jun 2021 |
MR01 |
Registration of charge 051028000021, created on 26 May 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Aug 2020 |
TM02 |
Termination of appointment of Zuly Zareth Baez Quintero as a secretary on 31 July 2020
|
|
|
06 Aug 2020 |
AP03 |
Appointment of Dominic Saville as a secretary on 31 July 2020
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Suite 3.20 344-354 Gray's Inn Road London WC1X 8BP on 6 August 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
|
|
|
14 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
19 Jun 2019 |
MR01 |
Registration of charge 051028000020, created on 17 June 2019
|
|
|
19 Jun 2019 |
MR04 |
Satisfaction of charge 051028000019 in full
|
|
|
19 Jun 2019 |
MR04 |
Satisfaction of charge 051028000018 in full
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
|
|
|
04 Apr 2019 |
TM02 |
Termination of appointment of Jennifer Bentley as a secretary on 1 April 2019
|
|