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)
|
|
18 Feb 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
|
|
|
10 Dec 2024 |
AP03 |
Appointment of Mrs Susana Buloan as a secretary on 10 December 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Merra Bacos Tabay as a director on 14 October 2024
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of Merra Bacos Tabay as a secretary on 29 September 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
24 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to Unit S1 Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 24 October 2023
|
|
|
25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Sarah Jayne Jackson as a director on 12 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
07 Feb 2022 |
AP03 |
Appointment of Mrs Merra Bacos Tabay as a secretary on 14 July 2021
|
|
|
07 Feb 2022 |
TM02 |
Termination of appointment of Broadway Secretaries Limited as a secretary on 14 July 2021
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
|
|
|
07 Jan 2020 |
PSC04 |
Change of details for Lawrence Edward Mackay as a person with significant control on 24 December 2019
|
|
|
07 Jan 2020 |
CH01 |
Director's details changed for Joy Mackay on 24 December 2019
|
|
|
07 Jan 2020 |
CH01 |
Director's details changed for Lawrence Edward Mackay on 24 December 2019
|
|
|
01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
28 Feb 2019 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 28 February 2019
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
|
|
|
03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|