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)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
08 Dec 2023 |
AA |
Full accounts made up to 31 May 2023
|
|
|
01 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
02 Dec 2022 |
AA |
Full accounts made up to 31 May 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
|
|
|
01 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
|
|
|
29 Apr 2021 |
AD02 |
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Neville House Steelpark Road Halesowen B62 8HD
|
|
|
16 Dec 2020 |
AA |
Full accounts made up to 31 May 2020
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
|
|
|
27 Jan 2020 |
SH19 |
Statement of capital on 27 January 2020
|
|
|
27 Jan 2020 |
CERT16 |
Certificate of reduction of issued capital and share premium
|
|
|
27 Jan 2020 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
04 Dec 2019 |
AA |
Full accounts made up to 31 May 2019
|
|
|
25 Jul 2019 |
AP03 |
Appointment of Ms. Tamra Spink as a secretary on 22 July 2019
|
|
|
25 Jul 2019 |
TM02 |
Termination of appointment of Brian Winters as a secretary on 22 July 2019
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
|
|
|
03 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Dec 2018 |
AA |
Full accounts made up to 31 May 2018
|
|
|
24 Sep 2018 |
AD01 |
Registered office address changed from International House International House 776-778 Barking Road London E13 9PJ England to International House 776-778 Barking Road London E13 9PJ on 24 September 2018
|
|
|
21 Sep 2018 |
AD01 |
Registered office address changed from 776-778 Barking Road London E13 9PJ England to International House International House 776-778 Barking Road London E13 9PJ on 21 September 2018
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
|
|
|
07 Dec 2017 |
AA |
Full accounts made up to 31 May 2017
|
|
|
17 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
|
|
|
12 Jan 2017 |
AA |
Full accounts made up to 31 May 2016
|
|