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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12 Dec 2024 |
MR01 |
Registration of charge 060802960007, created on 2 December 2024
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05 Dec 2024 |
MR01 |
Registration of charge 060802960006, created on 2 December 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2021 |
MR01 |
Registration of charge 060802960005, created on 27 October 2021
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01 Nov 2021 |
MR01 |
Registration of charge 060802960004, created on 27 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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28 Nov 2020 |
MR04 |
Satisfaction of charge 060802960002 in full
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28 Nov 2020 |
MR04 |
Satisfaction of charge 060802960003 in full
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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29 Aug 2019 |
TM01 |
Termination of appointment of Catherine Watling as a director on 29 August 2019
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11 Jul 2019 |
AP01 |
Appointment of Ms Catherine Watling as a director on 19 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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07 Mar 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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09 Jan 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from C/O Mr John Casey 2 Devonshire Avenue Boxhill Road Tadworth Surrey KT20 7JA England to 316-318 Latimer Road London W10 6QN on 9 January 2019
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21 Dec 2018 |
MR01 |
Registration of charge 060802960002, created on 17 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 060802960003, created on 17 December 2018
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20 Dec 2018 |
PSC02 |
Notification of 316 Latimer Limited as a person with significant control on 17 December 2018
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