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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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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27 Apr 2024 |
AD01 |
Registered office address changed from 40 Manchester Street Marylebone London W1U 7LL England to 2 Hayfield Close Flitton Bedford MK45 5FH on 27 April 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 25 April 2023 to 24 April 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jan 2023 |
AA01 |
Previous accounting period shortened from 26 April 2022 to 25 April 2022
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08 Aug 2022 |
PSC02 |
Notification of Kingston Park House Ltd as a person with significant control on 1 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Benjamin James Scott as a person with significant control on 1 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Adam Anthony Scott as a person with significant control on 1 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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08 Aug 2022 |
AP01 |
Appointment of Mr Joshua De Haan as a director on 1 August 2022
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18 May 2022 |
PSC01 |
Notification of Adam Anthony Scott as a person with significant control on 18 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Benjamin James Scott as a director on 18 May 2022
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18 May 2022 |
PSC01 |
Notification of Benjamin James Scott as a person with significant control on 18 May 2022
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18 May 2022 |
PSC07 |
Cessation of David Spencer Scott as a person with significant control on 18 May 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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26 Jan 2022 |
AA01 |
Previous accounting period shortened from 27 April 2021 to 26 April 2021
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Oct 2021 |
AD01 |
Registered office address changed from Suite 9 , 2nd Floor, Crystal House New Bedford Road Luton LU1 1HS England to 40 Manchester Street Marylebone London W1U 7LL on 4 October 2021
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2021 |
AA01 |
Current accounting period shortened from 28 April 2020 to 27 April 2020
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07 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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