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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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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22 Aug 2024 |
AD01 |
Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 4th Floor 4 Tabernacle Street London EC2A 4LU on 22 August 2024
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22 Aug 2024 |
PSC01 |
Notification of Terence Henry Conlon as a person with significant control on 17 July 2024
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22 Aug 2024 |
PSC07 |
Cessation of Marie Bernadette Conlon as a person with significant control on 17 July 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Marie Bernadette Conlon as a director on 17 July 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Terence Henry Conlon as a director on 17 July 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 164 Field End Road Eastcote HA5 1RH on 27 November 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Mar 2020 |
PSC04 |
Change of details for Mrs Marie Bernadette Conlon as a person with significant control on 3 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 3 October 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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08 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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08 May 2018 |
CH03 |
Secretary's details changed for Mr Terence Henry Conlon on 8 May 2018
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08 May 2018 |
CH01 |
Director's details changed for Mrs Marie Bernadette Conlon on 8 May 2018
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08 May 2018 |
PSC04 |
Change of details for Mrs Marie Bernadette Conlon as a person with significant control on 8 May 2018
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31 Mar 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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