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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03 Dec 2024 |
PSC01 |
Notification of Mark Anthony Walker as a person with significant control on 30 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Mark Anthony Walker as a director on 30 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Jon Bonny as a director on 20 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of Jon Bonny as a person with significant control on 20 November 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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17 Aug 2022 |
AD01 |
Registered office address changed from C/O Aag 38 High Street Northwood London United Kingdom to 38 C/O: Aag 38 High Street Northwood London HA6 1BN on 17 August 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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06 Jun 2022 |
TM01 |
Termination of appointment of Serena Gay Oborne as a director on 1 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of Christine Ann Owens as a person with significant control on 25 March 2021
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06 Jun 2022 |
PSC01 |
Notification of Andrew John Dyson as a person with significant control on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Andrew John Dyson as a director on 1 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of Serena Gay Oborne as a person with significant control on 1 June 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Christine Ann Owens as a director on 1 May 2021
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12 Apr 2021 |
PSC01 |
Notification of Richard Crossland as a person with significant control on 20 March 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 38 C/O Aag 38 High Street Northwood London HA6 1BN England to C/O Aag 38 High Street Northwood London on 12 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Christopher John Lomas as a person with significant control on 20 March 2021
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09 Apr 2021 |
PSC01 |
Notification of Serena Gay Oborne as a person with significant control on 9 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mrs Serena Gay Oborne as a director on 9 April 2021
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09 Apr 2021 |
PSC01 |
Notification of Jon Bonny as a person with significant control on 7 April 2021
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