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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11 Jan 2025 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Peter Agace on 1 January 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Simon Peter Agace as a person with significant control on 1 January 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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13 Jan 2022 |
TM02 |
Termination of appointment of Karen Jones as a secretary on 1 January 2022
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Mar 2021 |
AD01 |
Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to 128 Exeter Road Harrow HA2 9PL on 15 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Simon Peter Agace on 1 August 2017
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26 Mar 2019 |
AP01 |
Appointment of Joanne Davis as a director on 26 March 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Joanne Davis as a director on 26 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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02 Aug 2017 |
AD01 |
Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 2 August 2017
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20 Mar 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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06 Feb 2017 |
AD01 |
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 6 February 2017
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