Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
|
|
|
28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Mr Peter Andreou on 26 May 2023
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from Twp Accounting the Old Rectory Church Street Weybridge Surrey KT13 8DE to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 16 August 2022
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
|
|
|
19 Feb 2021 |
MR01 |
Registration of charge 059452550003, created on 16 February 2021
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Brendan Donoghue as a director on 16 February 2021
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Mr Peter Andreou as a director on 16 February 2021
|
|
|
17 Feb 2021 |
PSC02 |
Notification of Pta Investments Limited as a person with significant control on 16 February 2021
|
|
|
17 Feb 2021 |
PSC07 |
Cessation of Brendan Donoghue as a person with significant control on 16 February 2021
|
|
|
16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
11 Feb 2021 |
TM01 |
Termination of appointment of Stephen Ames as a director on 11 February 2021
|
|
|
11 Feb 2021 |
MR04 |
Satisfaction of charge 059452550002 in full
|
|
|
11 Feb 2021 |
MR04 |
Satisfaction of charge 059452550001 in full
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
|
|
|
09 Sep 2020 |
TM01 |
Termination of appointment of Benjamin Predish Pickard as a director on 31 August 2020
|
|
|
08 Sep 2020 |
TM02 |
Termination of appointment of Gerard Clarke as a secretary on 31 August 2020
|
|
|
08 Sep 2020 |
TM01 |
Termination of appointment of Gerard Clarke as a director on 31 August 2020
|
|
|
08 Sep 2020 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 02/02/2021 as it was factually inaccurate or derived from something factually inaccurate
|
|
|
23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|