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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11 Oct 2024 |
CH01 |
Director's details changed for Ms Monika Milcarz-Clark on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Clifford Simon Clark on 11 October 2024
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from , 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England to 17 Springvale Avenue Brentford TW8 9QH on 16 January 2023
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05 Aug 2022 |
PSC04 |
Change of details for Mrs Monika Milcarz-Clark as a person with significant control on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Clifford Simon Clark on 4 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mrs Monika Milcarz-Clark as a person with significant control on 4 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mrs Monika Milcarz-Clark as a person with significant control on 16 September 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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13 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Cliff Simon Clark on 8 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Cliff Simon Clark as a director on 8 July 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Ms Monika Milcarz on 21 February 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mrs Monika Milcarz as a person with significant control on 21 February 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
AD01 |
Registered office address changed from , 17 Springvale Avenue, Brentford, Middlesex, TW8 9QH to 17 Springvale Avenue Brentford TW8 9QH on 1 July 2019
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