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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Feb 2024 |
OC |
S1096 Court Order to Rectify
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31 Oct 2023 |
ANNOTATION |
Rectified The accounts were removed from the public register on 06/02/2024 pursuant to order of court.
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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26 Jul 2021 |
PSC04 |
Change of details for Mr Michael John English as a person with significant control on 23 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Michael John English as a person with significant control on 23 July 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from Kingsbury House Church Lane London NW9 8UA England to Kingsbury House 468 Church Lane London NW9 8UA on 23 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Michael Ralph Risby as a director on 23 July 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from Britannic House Lyndhurst Road Ascot Berkshire SL5 9ED to Kingsbury House Church Lane London NW9 8UA on 23 July 2021
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23 Jul 2021 |
PSC07 |
Cessation of Common Holdings Limited as a person with significant control on 23 July 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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27 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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29 Jun 2018 |
PSC01 |
Notification of Michael English as a person with significant control on 25 September 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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29 Jun 2018 |
PSC02 |
Notification of Common Holdings Limited as a person with significant control on 25 September 2017
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29 Jun 2018 |
PSC07 |
Cessation of Michael John English as a person with significant control on 25 September 2017
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