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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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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19 Feb 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 13 February 2024
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19 Feb 2024 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 13 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5FF to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Brian James Minty as a director on 13 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Mirela Minty as a person with significant control on 13 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Mirela Minty as a director on 13 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Brian James Minty as a secretary on 13 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Brian James Minty as a person with significant control on 13 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jul 2021 |
AD01 |
Registered office address changed from 120 Pall Mall London Greater London SW1Y 5EA to 167-169 Great Portland Street London W1W 5FF on 10 July 2021
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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14 Aug 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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09 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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02 Jan 2019 |
RP04PSC01 |
Second filing for the notification of Mirela Minty as a person with significant control
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18 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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17 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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