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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 Feb 2023 |
AD01 |
Registered office address changed from C/O Mellersh & Harding Llp 32 st James's Street London SW1A 1HD England to C/O Websters 12 Melcombe Place London NW1 6JJ on 24 February 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Isabel Benjamin as a director on 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
TM01 |
Termination of appointment of Kinetic Holdings Limited as a director on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Herritor Investments Ltd as a director on 29 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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20 Jul 2020 |
TM02 |
Termination of appointment of Michael Laurie Magar Limited as a secretary on 20 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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20 Jul 2020 |
AD01 |
Registered office address changed from C/O Michael Laurie Magar Premiere House Elstree Way Borehamwood WD6 1JH England to C/O Mellersh & Harding Llp 32 st James's Street London SW1A 1HD on 20 July 2020
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29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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11 Sep 2017 |
AD01 |
Registered office address changed from C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS to C/O Michael Laurie Magar Premiere House Elstree Way Borehamwood WD6 1JH on 11 September 2017
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11 Sep 2017 |
AP04 |
Appointment of Michael Laurie Magar Limited as a secretary on 14 August 2017
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11 Sep 2017 |
TM02 |
Termination of appointment of Mellersh & Harding Llp as a secretary on 14 August 2017
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