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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26 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Paul Haslam on 1 October 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Paul Haslam as a person with significant control on 1 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor 169 Picadilly Piccadilly London W1J 9EH England to 3rd Floor 45 Albemarle Street London W1S 4JL on 3 October 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr Paul Haslam as a person with significant control on 1 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Lazy River Riverside Staines-upon-Thames TW18 3NJ England to 5th Floor 169 Picadilly Piccadilly London W1J 9EH on 4 June 2021
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11 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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06 Jun 2020 |
AD01 |
Registered office address changed from Twelve Thirty Taggs Island Hampton TW12 2HA England to Lazy River Riverside Staines-upon-Thames TW18 3NJ on 6 June 2020
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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22 Feb 2018 |
PSC07 |
Cessation of Paul Haslam as a person with significant control on 22 February 2018
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22 Feb 2018 |
PSC01 |
Notification of Paul Haslam as a person with significant control on 22 February 2018
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22 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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19 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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21 Jan 2017 |
AD01 |
Registered office address changed from 31a High Street Hampton Middlesex TW12 2SA to Twelve Thirty Taggs Island Hampton TW12 2HA on 21 January 2017
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