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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
30 Aug 2024 |
AD01 |
Registered office address changed from Oxgate House, Oxgate Lane London NW2 7FQ England to Brook House Cowley Mill Road Cowley Uxbridge UB8 2FX on 30 August 2024
|
|
|
25 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Benjamin James Ridley as a director on 25 July 2023
|
|
|
21 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from 2.24 United House North Road London N7 9DP United Kingdom to Oxgate House, Oxgate Lane London NW2 7FQ on 5 May 2022
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
20 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
|
|
|
14 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
|
|
|
09 Oct 2019 |
PSC04 |
Change of details for Mr Nigel Langdon Dacre as a person with significant control on 9 October 2019
|
|
|
24 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
14 Nov 2018 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 2.24 United House North Road London N7 9DP on 14 November 2018
|
|
|
12 Oct 2018 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 October 2018
|
|
|
12 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
|
|
|
31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
09 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
|
|
|
16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
|
|
|
25 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
30 May 2017 |
AD01 |
Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017
|
|
|
24 Oct 2016 |
CS01 |
Confirmation statement made on 4 October 2016 with updates
|
|