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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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Dec 2023 |
PSC01 |
Notification of Lorraine Gina Winton as a person with significant control on 2 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Mark Adam Winton as a person with significant control on 20 November 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 35 the Rise Elstree Hertfordshire WD6 3JR England to 495 Green Lanes Palmers Green London N13 4BS on 21 September 2023
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15 Sep 2023 |
TM02 |
Termination of appointment of Lorraine Gina Winton as a secretary on 15 September 2023
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13 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Mark Adam Winton as a director on 31 March 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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11 May 2022 |
MR04 |
Satisfaction of charge 066002040006 in full
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09 May 2022 |
MR04 |
Satisfaction of charge 066002040007 in full
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Adam Winton on 8 February 2022
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08 Feb 2022 |
AP03 |
Appointment of Mrs Lorraine Gina Winton as a secretary on 8 February 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Elaine Lee Watthey as a secretary on 8 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Flat 33 Capstan Court Flat 33,Capstan Court 24 Wapping Wall London E1 9TE England to 35 the Rise Elstree Hertfordshire WD6 3JR on 4 February 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from Foxhill Forde Hall Lane Ullenhall Henley-in-Arden Warwickshire B95 5PJ to Flat 33 Capstan Court Flat 33,Capstan Court 24 Wapping Wall London E1 9TE on 21 January 2022
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18 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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18 Aug 2020 |
MR04 |
Satisfaction of charge 3 in full
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18 Aug 2020 |
MR04 |
Satisfaction of charge 4 in full
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18 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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15 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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