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 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Stephen Philip Pasco as a director on 29 February 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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27 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Ryan Philip Pasco on 1 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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14 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Oct 2020 |
CH03 |
Secretary's details changed for Susan Pasco on 4 September 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen Philip Pasco on 4 September 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Stephen Philip Pasco as a person with significant control on 4 September 2020
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04 Aug 2020 |
PSC05 |
Change of details for S&S Assets Limited as a person with significant control on 21 August 2018
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03 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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21 May 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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01 Aug 2019 |
PSC05 |
Change of details for S&S Assets Limited as a person with significant control on 21 August 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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30 Jun 2019 |
PSC05 |
Change of details for S&S Assets Limited as a person with significant control on 28 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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18 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-19
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23 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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20 Jul 2018 |
PSC05 |
Change of details for S&S Assets Limited as a person with significant control on 15 November 2017
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24 May 2018 |
MR04 |
Satisfaction of charge 1 in full
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