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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03 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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03 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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13 Jan 2023 |
AP01 |
Appointment of Anthony Christian Ward-Thomas as a director on 12 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Joanne Wilson as a person with significant control on 12 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Gregory John Wilson as a person with significant control on 12 January 2023
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13 Jan 2023 |
PSC02 |
Notification of Master Removers Group 2019 Limited as a person with significant control on 12 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Joanne Wilson as a director on 12 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Gregory John Wilson as a director on 12 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Timothy Bloch as a director on 12 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Charles Adrian Simon Rickards as a director on 12 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from 69 the Yard, Wimbledon Stadium Business Centre 69 Rosemary Road London SW17 0BA United Kingdom to 141 Acton Lane London NW10 7PB on 13 January 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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02 Feb 2018 |
AD01 |
Registered office address changed from 29 Deer Park Road London SW19 3TL England to 69 the Yard, Wimbledon Stadium Business Centre 69 Rosemary Road London SW17 0BA on 2 February 2018
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