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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17 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
PSC04 |
Change of details for Mr Arthur James Graham-Maw as a person with significant control on 3 April 2023
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16 May 2023 |
PSC07 |
Cessation of Christian Joshua Adrian Parton as a person with significant control on 3 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Christian Joshua Adrian Parton as a director on 3 April 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Christian Joshua Adrian Parton on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 2 Masbro Road London W14 0LT England to 202 Cardinal Building Station Approach Hayes UB3 4FD on 21 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
AD01 |
Registered office address changed from Unit 3.26 Q-West 111- Great West Road Brentford London TW8 0GP England to 2 Masbro Road London W14 0LT on 28 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 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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12 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Arthur James Graham-Maw on 11 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Christian Joshua Adrian Parton as a person with significant control on 15 January 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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11 Mar 2021 |
PSC04 |
Change of details for Mr Arthur James Graham-Maw as a person with significant control on 15 January 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Christian Joshua Adrian Parton on 15 January 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
AD01 |
Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW to Unit 3.26 Q-West 111- Great West Road Brentford London TW8 0GP on 11 May 2020
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26 Feb 2020 |
PSC04 |
Change of details for Mr Arthur James Graham-Maw as a person with significant control on 25 February 2020
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25 Feb 2020 |
PSC01 |
Notification of Christian Joshua Parton as a person with significant control on 25 February 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mr Arthur James Graham-Maw as a person with significant control on 25 February 2020
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