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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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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11 Aug 2022 |
PSC01 |
Notification of James Robson Middleton as a person with significant control on 11 August 2022
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26 May 2022 |
AP01 |
Appointment of Mr James Robson Middleton as a director on 6 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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28 Jan 2022 |
AD01 |
Registered office address changed from Flat 10 Molvic Court 2a Beckenham Road Beckenham Kent BR3 4UE United Kingdom to 46 Bishopsthorpe Road London SE26 4PA on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Jacqueline Joan Holloway as a director on 25 January 2022
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28 Jan 2022 |
TM02 |
Termination of appointment of Graeme Neil Holloway as a secretary on 25 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Ian Richard Middleton as a director on 27 March 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Graeme Neil Holloway as a director on 25 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Graeme Neil Holloway as a person with significant control on 25 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Ian Richard Middleton as a person with significant control on 27 March 2021
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28 Jan 2022 |
PSC07 |
Cessation of Jacqueline Joan Holloway as a person with significant control on 25 January 2022
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 May 2021 |
AD01 |
Registered office address changed from 3 Middleton Court 30 Devonshire Road London SE23 3SR England to Flat 10 Molvic Court 2a Beckenham Road Beckenham Kent BR3 4UE on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Graeme Neil Holloway on 20 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Joan Holloway on 20 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Graeme Neil Holloway as a person with significant control on 20 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mrs Jacqueline Joan Holloway as a person with significant control on 20 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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07 May 2021 |
PSC04 |
Change of details for Mr Graeme Neil Holloway as a person with significant control on 17 February 2021
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07 May 2021 |
CH01 |
Director's details changed for Ian Richard Middleton on 17 February 2021
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07 May 2021 |
AD01 |
Registered office address changed from 5 Middleton Court 30 Devonshire Road London SE23 3SR England to 3 Middleton Court 30 Devonshire Road London SE23 3SR on 7 May 2021
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