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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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20 Jul 2022 |
PSC01 |
Notification of Elizabeth Hegel De Figueroa as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Verona Investments Limited as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Florence Investments Limited as a person with significant control on 20 July 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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21 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Evelyn Mary Prior on 21 July 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Mrs Evelyn Mary Prior on 20 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Tony Prior on 20 April 2021
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06 May 2021 |
AD01 |
Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 6 May 2021
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05 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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29 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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24 Jul 2018 |
PSC02 |
Notification of Verona Investments Limited as a person with significant control on 23 October 2017
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24 Jul 2018 |
PSC02 |
Notification of Florence Investments Limited as a person with significant control on 23 October 2017
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24 Jul 2018 |
PSC07 |
Cessation of Tony Prior as a person with significant control on 23 October 2017
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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