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)
|
|
01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
27 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2019
|
|
|
12 Nov 2020 |
PSC04 |
Change of details for Mrs Leilani Louisa Reader as a person with significant control on 15 March 2019
|
|
|
11 Nov 2020 |
PSC07 |
Cessation of Paul Anthony Reader as a person with significant control on 2 September 2019
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|
|
01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
07 Aug 2020 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 7 Bell Yard London WC2A 2JR on 7 August 2020
|
|
|
24 Jul 2020 |
PSC04 |
Change of details for Mr Paul Anthony Reader as a person with significant control on 22 June 2020
|
|
|
23 Jul 2020 |
CH01 |
Director's details changed for Mrs Leilani Louisa Reader on 22 June 2020
|
|
|
23 Jul 2020 |
AD01 |
Registered office address changed from 137-139 High Street Beckenham Kent BR3 1AG to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 23 July 2020
|
|
|
23 Jul 2020 |
PSC04 |
Change of details for Mrs Leilani Louisa Reader as a person with significant control on 22 June 2020
|
|
|
02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 27/11/2020 shareholder information.
|
|
|
02 Sep 2019 |
PSC01 |
Notification of Paul Anthony Reader as a person with significant control on 2 September 2019
|
|
|
02 Sep 2019 |
PSC04 |
Change of details for Mrs Leilani Louisa Reader as a person with significant control on 2 September 2019
|
|
|
29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
25 Jul 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 30 April 2020
|
|
|
15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
|
|
|
15 Mar 2019 |
PSC04 |
Change of details for Mrs Leilani Louisa Reader as a person with significant control on 15 March 2019
|
|
|
15 Mar 2019 |
PSC07 |
Cessation of Paul Anthony Reader as a person with significant control on 15 March 2019
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
|
|
|
10 Jul 2018 |
TM01 |
Termination of appointment of Paul Anthony Reader as a director on 10 July 2018
|
|
|
03 May 2018 |
MR04 |
Satisfaction of charge 082651050001 in full
|
|
|
02 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2018
|
|
|
20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
16 Feb 2018 |
AP01 |
Appointment of Mr Paul Anthony Reader as a director on 15 February 2018
|
|