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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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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10 Jan 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Apr 2018 |
AD01 |
Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to 23 23 Savile Row London W1S 2ET on 5 April 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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28 Feb 2018 |
MR01 |
Registration of charge 057516080012, created on 28 February 2018
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15 Nov 2017 |
PSC01 |
Notification of Michael Laurence Gordon as a person with significant control on 5 May 2017
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14 Nov 2017 |
PSC07 |
Cessation of Laurence Patrick Corrigan as a person with significant control on 5 May 2017
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23 Aug 2017 |
MR01 |
Registration of charge 057516080010, created on 16 August 2017
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23 Aug 2017 |
MR01 |
Registration of charge 057516080011, created on 16 August 2017
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02 Aug 2017 |
MR04 |
Satisfaction of charge 057516080009 in full
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02 Aug 2017 |
MR04 |
Satisfaction of charge 057516080008 in full
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22 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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13 Jun 2017 |
AP01 |
Appointment of Michael William Diana as a director on 19 May 2017
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28 May 2017 |
AP01 |
Appointment of Mark Robert Maduras as a director on 19 May 2017
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28 May 2017 |
AP01 |
Appointment of Mr Anuj Kumar Mittal as a director on 19 May 2017
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26 May 2017 |
MR04 |
Satisfaction of charge 7 in full
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26 May 2017 |
MR04 |
Satisfaction of charge 6 in full
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26 May 2017 |
MR04 |
Satisfaction of charge 1 in full
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26 May 2017 |
MR04 |
Satisfaction of charge 5 in full
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25 May 2017 |
TM01 |
Termination of appointment of Wayne Paul Low as a director on 19 May 2017
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25 May 2017 |
TM01 |
Termination of appointment of John Charles Groves as a director on 19 May 2017
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25 May 2017 |
TM01 |
Termination of appointment of Laurence Patrick Corrigan as a director on 19 May 2017
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25 May 2017 |
TM02 |
Termination of appointment of Neil Bell as a secretary on 19 May 2017
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25 May 2017 |
AP01 |
Appointment of Thomas John Lewis Rowley as a director on 19 May 2017
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