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)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
22 Nov 2024 |
PSC07 |
Cessation of Digby Peter Leighton-Squires as a person with significant control on 28 August 2024
|
|
|
22 Nov 2024 |
TM01 |
Termination of appointment of Digby Peter Leighton-Squires as a director on 28 August 2024
|
|
|
31 May 2024 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 99-101 Kingsland Road London E2 8AG on 31 May 2024
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
|
|
|
22 Sep 2021 |
CH01 |
Director's details changed for Mr Digby Peter Leighton-Squires on 22 September 2021
|
|
|
22 Sep 2021 |
CH01 |
Director's details changed for Mr. John Waites on 22 September 2021
|
|
|
22 Sep 2021 |
PSC01 |
Notification of Charles Jose Wansbrough as a person with significant control on 6 April 2016
|
|
|
22 Sep 2021 |
AD01 |
Registered office address changed from 5 Victors Way Barnet London EN5 5TZ England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 22 September 2021
|
|
|
06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 March 2020 to 27 March 2020
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
17 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
|
|
|
23 Dec 2019 |
MR01 |
Registration of charge 059595060004, created on 23 December 2019
|
|
|
18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 29 March 2019
|
|
|
07 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
|
|
|
17 May 2019 |
AD01 |
Registered office address changed from 36 Curzon Street Suite 14/15 Londom W1J 7TU England to 5 Victors Way Barnet London EN5 5TZ on 17 May 2019
|
|