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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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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15 Jul 2024 |
MR04 |
Satisfaction of charge 083190670002 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 083190670009 in full
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07 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Holiday Inn Express Middlesbrough Albert Road Middlesbrough TS1 2PA on 7 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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28 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Flavelle Merriman as a director on 28 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Anthony Mark Ashall as a director on 28 June 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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25 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Aug 2019 |
AD04 |
Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
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06 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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18 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS
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18 Apr 2018 |
AD02 |
Register inspection address has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS
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12 Apr 2018 |
AD01 |
Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 April 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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18 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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