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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22 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2020
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05 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/01/2024.
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD England to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 16 September 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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13 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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24 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
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05 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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20 Sep 2017 |
PSC04 |
Change of details for Mr Stephen Michael Glynne as a person with significant control on 20 September 2017
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20 Sep 2017 |
CH01 |
Director's details changed for Mr Stephen Michael Glynne on 20 September 2017
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20 Sep 2017 |
CH03 |
Secretary's details changed for Mr Stephen Michael Glynne on 20 September 2017
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20 Sep 2017 |
PSC04 |
Change of details for Mr Stephen Michael Cole as a person with significant control on 20 September 2017
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20 Sep 2017 |
CH01 |
Director's details changed for Mr Stephen Michael Cole on 20 September 2017
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06 Jul 2017 |
AD01 |
Registered office address changed from C/O Talbot House Business Centre 204-226 Imperial Drive, Rayners Lane, Harrow Middlesex HA2 7HH to Kajaine House 57-67 High Street Edgware HA8 7DD on 6 July 2017
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10 May 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
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16 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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