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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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15 Jan 2024 |
AD02 |
Register inspection address has been changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to 10 Headlands Kettering Northamptonshire NN15 7HP
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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09 Oct 2019 |
AD01 |
Registered office address changed from 5th Floor 133 Whitechapel High Street London E1 7QA England to 133 Whitechapel High Street London E1 7QA on 9 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
TM01 |
Termination of appointment of Paul Duncan Turner as a director on 11 February 2019
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18 Feb 2019 |
PSC02 |
Notification of Regrevis Holdings Limited as a person with significant control on 11 February 2019
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18 Feb 2019 |
PSC07 |
Cessation of Curtis Fitzjerrol Thompson as a person with significant control on 11 February 2019
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18 Feb 2019 |
PSC07 |
Cessation of Paul Duncan Turner as a person with significant control on 11 February 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jan 2018 |
SH02 |
Statement of capital on 15 December 2017
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23 Jan 2018 |
SH08 |
Change of share class name or designation
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03 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with updates
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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24 Jul 2017 |
AD02 |
Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to Wellesley House Duke of Wellington Avenue London SE18 6SS
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