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)
|
|
18 Nov 2024 |
AD01 |
Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW England to 2 Old Brompton Road Suite 151 London SW7 3DQ on 18 November 2024
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
|
|
|
17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
28 Apr 2023 |
AD01 |
Registered office address changed from Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES United Kingdom to 52 High Street Pinner Middlesex HA5 5PW on 28 April 2023
|
|
|
26 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
03 Feb 2023 |
OC |
S1096 Court Order to Rectify
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
|
|
|
27 Oct 2022 |
ANNOTATION |
Rectified the form DS02 was removed from the public register on 03/02/2023 pursuant to order of court.
|
|
|
26 Oct 2022 |
ANNOTATION |
Rectified the form DS01 was removed from the public register on 03/02/2023 pursuant to order of court.
|
|
|
26 Oct 2022 |
PSC01 |
Notification of Matthew Benjamin Conway as a person with significant control on 1 February 2022
|
|
|
26 Oct 2022 |
PSC04 |
Change of details for Mr Adam Conway as a person with significant control on 1 February 2022
|
|
|
24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
01 Nov 2021 |
CH01 |
Director's details changed for Mr Matthew Benjamin Conway on 25 October 2021
|
|
|
01 Nov 2021 |
CH01 |
Director's details changed for Mr Adam Conway on 25 October 2021
|
|
|
01 Nov 2021 |
PSC04 |
Change of details for Mr Adam Conway as a person with significant control on 25 October 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
|
|
|
01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
20 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
|
|
|
03 Dec 2019 |
AD01 |
Registered office address changed from 117 Fencepiece Road Ilford Essex IG6 2LD to Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES on 3 December 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
|
|
|
15 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
|
|
|
26 Sep 2019 |
AP01 |
Appointment of Mr Matthew Benjamin Conway as a director on 6 April 2019
|
|
|
11 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-11
|
|