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)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Miss Tanya Galizia on 27 February 2024
|
|
|
16 Oct 2024 |
CH03 |
Secretary's details changed for Miss Tanya Galizia on 27 February 2024
|
|
|
16 Oct 2024 |
PSC04 |
Change of details for Miss Tanya Galizia as a person with significant control on 27 February 2024
|
|
|
11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
|
|
|
07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
|
|
|
26 Oct 2022 |
AD02 |
Register inspection address has been changed from The Debt South Hill Avenue Harrow Middlesex HA1 3PA United Kingdom to 44 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
|
|
|
09 Apr 2021 |
AD04 |
Register(s) moved to registered office address Belleville the Common Tunbridge Wells TN4 8BJ
|
|
|
09 Apr 2021 |
PSC01 |
Notification of Tanya Galizia as a person with significant control on 1 March 2021
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from The Debt South Hill Avenue Harrow HA1 3PA England to Belleville the Common Tunbridge Wells TN4 8BJ on 1 March 2021
|
|
|
01 Mar 2021 |
TM02 |
Termination of appointment of Michael Henry Shelton as a secretary on 1 March 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Michael Henry Shelton as a director on 1 March 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Peter Colin Eglington Maxwell as a director on 1 March 2021
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from The Debt South Hill Avenue Harrow Middlesex HA1 3PA to The Debt South Hill Avenue Harrow HA1 3PA on 1 March 2021
|
|
|
01 Mar 2021 |
AP03 |
Appointment of Miss Tanya Galizia as a secretary on 1 March 2021
|
|
|
01 Mar 2021 |
PSC07 |
Cessation of Michael Henry Shelton as a person with significant control on 1 March 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Michael Robert Rimington as a director on 1 March 2021
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Miss Tanya Galizia as a director on 18 February 2020
|
|
|
07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
17 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
|
|
|
16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|