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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27 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 9 November 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Unit G01 Ground Floor College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 24 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Dial House Newbury Road Bromley BR2 0QW to Unit G01 Ground Floor College Road Harrow HA1 1BQ on 31 March 2023
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31 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
MR01 |
Registration of charge 074553620004, created on 17 October 2022
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25 Apr 2022 |
MR01 |
Registration of charge 074553620003, created on 25 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge 074553620002, created on 8 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Mar 2022 |
PSC01 |
Notification of Stephen Guthrie as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Andrew Peter Sargent as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Melanie Ann Aird as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Alexander David Aird as a person with significant control on 31 March 2022
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31 Mar 2022 |
AP03 |
Appointment of Mr Graham Jones as a secretary on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Martin Wells as a director on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Stephen Robert Guthrie as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Alexander David Aird as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Melanie Aird as a director on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Graham Roy Jones as a director on 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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