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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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
MR01 |
Registration of charge 077349590005, created on 15 September 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Peter George Harper as a director on 22 August 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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25 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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25 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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25 Jul 2023 |
MR04 |
Satisfaction of charge 4 in full
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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23 Jun 2021 |
AD01 |
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to 124 Finchley Road London NW3 5JS on 23 June 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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19 Aug 2020 |
PSC02 |
Notification of Halcyon Days Holdings Limited as a person with significant control on 6 April 2016
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19 Aug 2020 |
PSC07 |
Cessation of Pamela Elizabeth Harper as a person with significant control on 1 August 2016
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12 Mar 2020 |
AA01 |
Current accounting period extended from 27 December 2019 to 31 March 2020
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 27 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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09 Sep 2019 |
TM01 |
Termination of appointment of Alessandro Uzielli as a director on 9 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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02 Jul 2019 |
AD01 |
Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2 July 2019
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