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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12 Jun 2024 |
TM01 |
Termination of appointment of Sandra Marron as a director on 6 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Kevin Guidera as a secretary on 6 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Thomas Henry James as a director on 6 June 2024
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12 Jun 2024 |
PSC02 |
Notification of Old Oak and Park Royal Development Corporation as a person with significant control on 6 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Thomas Henry James as a person with significant control on 6 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Gurdip Singh Juty as a director on 6 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Joseph Gareth Blacker as a director on 6 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Unit 39 Sheraton Business Centre Wadsworth Road Perivale Greenford UB6 7JB England to Old Oak and Park Royal Development Corporation City Hall London SE1 2AA on 12 June 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Unit 39 Sheraton Business Centre Wadsworth Close Greenford Middlesex UB6 7JB to Unit 39 Sheraton Business Centre Wadsworth Road Perivale Greenford UB6 7JB on 24 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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30 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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16 Nov 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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04 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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04 Dec 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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24 Nov 2017 |
AA |
Accounts for a small company made up to 28 February 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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28 Nov 2016 |
AA |
Accounts for a small company made up to 28 February 2016
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