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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02 Dec 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Jun 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 29 June 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Aug 2021 |
AD01 |
Registered office address changed from Equity House 128-136 High Street Edgware HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 Apr 2019 |
AP01 |
Appointment of Mark Steven Burton as a director on 6 April 2019
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16 Apr 2019 |
TM01 |
Termination of appointment of Peter Miles Johnson as a director on 6 April 2019
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16 Apr 2019 |
AP01 |
Appointment of Mr Nicholas Robinson as a director on 6 April 2019
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16 Apr 2019 |
AP01 |
Appointment of Ben Murphy as a director on 6 April 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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12 Nov 2018 |
TM01 |
Termination of appointment of Julian Michael Halden Goddard as a director on 29 October 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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30 Nov 2017 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2017 |
PSC07 |
Cessation of Peter Miles Johnson as a person with significant control on 29 November 2017
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29 Nov 2017 |
PSC07 |
Cessation of Oliver James Dunham as a person with significant control on 29 November 2017
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29 Nov 2017 |
PSC07 |
Cessation of Julian Michael Halden Goddard as a person with significant control on 29 November 2017
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