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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
AD01 |
Registered office address changed from 14 Amherst Avenue London W13 8NQ England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 5 September 2024
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30 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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30 Dec 2023 |
PSC01 |
Notification of Sharon Simbler as a person with significant control on 4 December 2023
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29 Dec 2023 |
PSC04 |
Change of details for Mr Stephen Simbler as a person with significant control on 4 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Simon Pyzer as a director on 4 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Simon Pzer as a person with significant control on 4 December 2023
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16 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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20 Dec 2022 |
PSC07 |
Cessation of Keith Gordon as a person with significant control on 17 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Keith Alan Gordon as a director on 17 December 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Keith Alan Gordon on 17 December 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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22 Dec 2020 |
PSC01 |
Notification of Stephen Simbler as a person with significant control on 6 April 2018
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22 Dec 2020 |
PSC01 |
Notification of Simon Pzer as a person with significant control on 20 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Simbler on 22 December 2020
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22 Dec 2020 |
PSC04 |
Change of details for Mr Keith Gordon as a person with significant control on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Pyzer on 22 December 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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03 Jan 2020 |
AD01 |
Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 3 January 2020
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