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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16 May 2024 |
PSC04 |
Change of details for Mr Christopher Dinald Attwood as a person with significant control on 11 May 2024
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16 May 2024 |
PSC01 |
Notification of Christopher Dinald Attwood as a person with significant control on 11 May 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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23 Dec 2022 |
PSC07 |
Cessation of Donald George Attwood as a person with significant control on 7 December 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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11 Aug 2021 |
AD01 |
Registered office address changed from , 8th Floor Hyde House, the Hyde, London, NW9 6LA, United Kingdom to Main Office Station Road London SW13 0HT on 11 August 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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02 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2020
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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10 Sep 2019 |
AP03 |
Appointment of Mr Christopher Neil Kemsley as a secretary on 22 August 2019
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10 Sep 2019 |
TM02 |
Termination of appointment of Michael Wilfred Hess as a secretary on 22 August 2019
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06 Nov 2018 |
AD01 |
Registered office address changed from , 48 Dalkeith Grove, Stanmore, Middlesex, HA7 4SF to Main Office Station Road London SW13 0HT on 6 November 2018
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16 Sep 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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11 Sep 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
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11 Sep 2017 |
PSC01 |
Notification of Donald George Attwood as a person with significant control on 6 April 2016
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11 Sep 2017 |
PSC01 |
Notification of Christopher Neil Kemsley as a person with significant control on 6 April 2016
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