Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
|
|
|
13 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
17 Feb 2022 |
MR01 |
Registration of charge 076123290001, created on 17 February 2022
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
25 May 2021 |
PSC04 |
Change of details for Mr John Pio Lennon as a person with significant control on 24 May 2021
|
|
|
25 May 2021 |
PSC04 |
Change of details for Mr John Pio Lennon as a person with significant control on 24 May 2021
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Mrs Monica Lennon on 24 May 2021
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Mrs Monica Lennon on 24 May 2021
|
|
|
24 May 2021 |
PSC04 |
Change of details for Mr John Pio Lennon as a person with significant control on 24 May 2021
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Mrs Monica Lennon on 24 May 2021
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Mr John Pio Lennon on 24 May 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
|
|
|
07 Dec 2020 |
PSC01 |
Notification of Monica Lennon as a person with significant control on 7 December 2020
|
|
|
04 Nov 2020 |
AD01 |
Registered office address changed from C/O C/O City, Chartered Accountants Suite 540 5th Floor Linen Hall 162- 168 Regent Street London W1B 5TF to 64 New Cavendish Street London W1G 8TB on 4 November 2020
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
|
|