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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13 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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23 Dec 2024 |
AD01 |
Registered office address changed from C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Trident Works Marsh Lane Temple Cloud Bristol BS39 5AZ on 23 December 2024
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06 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 22 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
AP01 |
Appointment of Ms Diane Zaccheo as a director on 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 18 August 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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13 Oct 2020 |
AD01 |
Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 13 October 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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04 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 May 2019 |
TM01 |
Termination of appointment of Michael Anthony Turner as a director on 1 May 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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31 Dec 2018 |
AP01 |
Appointment of Mr Stephen Wallace Bradshaw as a director on 30 December 2018
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04 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with updates
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05 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Jan 2017 |
CS01 |
Confirmation statement made on 30 December 2016 with updates
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24 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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