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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23 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Oct 2023 |
PSC07 |
Cessation of J.F. Finnegan Limited as a person with significant control on 14 October 2023
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14 Oct 2023 |
PSC07 |
Cessation of Grangewood Enterprises Limited as a person with significant control on 14 October 2023
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14 Oct 2023 |
PSC02 |
Notification of Junction 33 Development (Holdings) Limited as a person with significant control on 14 October 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Nicholas John Gillott as a director on 29 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Carl Adrian Brian as a director on 29 November 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Apr 2021 |
AP01 |
Appointment of Mr Nicholas John Gillott as a director on 31 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Gary Alexander Smith as a director on 21 March 2021
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16 Dec 2020 |
AD01 |
Registered office address changed from , 74 Wimpole Street, London, W1G 9RR to Watson House 54 Baker Street London W1U 7BU on 16 December 2020
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17 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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25 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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18 Jul 2017 |
PSC02 |
Notification of J.F. Finnegan Limited as a person with significant control on 6 April 2016
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18 Jul 2017 |
PSC02 |
Notification of Grangewood Enterprises Limited as a person with significant control on 6 April 2016
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