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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Miss Jennifer Kate Ellen Jackson on 17 April 2023
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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13 Jul 2020 |
TM02 |
Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on 23 August 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-23
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10 Sep 2019 |
AP03 |
Appointment of Mr Stephen Whybrow as a secretary on 23 August 2019
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30 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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12 Feb 2019 |
PSC07 |
Cessation of Robert Steinhouse as a person with significant control on 6 April 2016
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12 Feb 2019 |
PSC02 |
Notification of The Freehold Group Limited as a person with significant control on 6 April 2016
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08 Aug 2018 |
TM01 |
Termination of appointment of Darren Ian Pither as a director on 12 July 2018
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Robert Steinhouse on 20 July 2018
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Darren Ian Pither on 20 July 2018
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20 Jul 2018 |
PSC04 |
Change of details for Mr Robert Steinhouse as a person with significant control on 20 July 2018
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20 Jul 2018 |
AD01 |
Registered office address changed from Ups Building 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018
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03 May 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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