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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11 Nov 2024 |
MR04 |
Satisfaction of charge 062602660002 in full
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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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06 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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08 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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13 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Paul Anthony Nicholas as a person with significant control on 29 July 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2022.
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13 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from Bodeans Clapham 169 Clapham High Street London SW4 7SS to Gable House 239 Regents Park Road London N3 3LF on 25 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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14 Jan 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Mr Andre Joseph Blais on 28 August 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Mr Andre Joseph Blais on 13 September 2018
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29 Aug 2018 |
PSC04 |
Change of details for Mr Paul Anthony Nicholas as a person with significant control on 28 August 2018
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29 Aug 2018 |
PSC04 |
Change of details for Mr Michael John Nicholas as a person with significant control on 28 August 2018
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28 Aug 2018 |
CH03 |
Secretary's details changed for Mr Michael John Nicholas on 28 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Michael John Nicholas on 28 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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