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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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11 May 2022 |
PSC07 |
Cessation of John Brian Mackay as a person with significant control on 1 February 2022
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10 May 2022 |
TM02 |
Termination of appointment of Stephen Harry Pennington as a secretary on 10 May 2022
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10 May 2022 |
PSC01 |
Notification of John Mackay as a person with significant control on 1 November 2021
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10 May 2022 |
AD01 |
Registered office address changed from 16 Dalmore Road London SE21 8HB England to Fox Fold House Steventon Road East Hanney Wantage OX12 0HS on 10 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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18 Mar 2022 |
PSC03 |
Notification of John Brian Mackay as a person with significant control on 1 February 2022
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18 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Dec 2021 |
AP01 |
Appointment of Mr John Brian Mackay as a director on 2 December 2021
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31 Dec 2021 |
PSC07 |
Cessation of David Johnson as a person with significant control on 13 December 2020
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22 Jun 2021 |
PSC01 |
Notification of David Johnson as a person with significant control on 13 December 2020
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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22 Mar 2021 |
CH03 |
Secretary's details changed for Mr Stephen Harry Pennington on 1 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 21 Dalmore Road London SE21 8HB England to 16 Dalmore Road London SE21 8HB on 19 March 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of David Johnson as a director on 14 December 2020
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19 Feb 2021 |
AD01 |
Registered office address changed from 85B Torriano Avenue London NW5 2RX England to 21 Dalmore Road London SE21 8HB on 19 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of David Johnson as a person with significant control on 13 December 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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