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)
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
06 Jun 2023 |
PSC01 |
Notification of Kayla Marie Penney as a person with significant control on 1 January 2023
|
|
|
06 Jun 2023 |
PSC07 |
Cessation of Claire Anne Penney as a person with significant control on 1 January 2023
|
|
|
17 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
20 Sep 2022 |
AD01 |
Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 20 September 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
|
|
|
14 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
|
|
|
22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
21 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Edward Penney on 21 October 2019
|
|
|
21 Oct 2019 |
PSC04 |
Change of details for Mr Mark Edward Penney as a person with significant control on 21 October 2019
|
|
|
21 Oct 2019 |
PSC04 |
Change of details for Mrs Claire Anne Penney as a person with significant control on 21 October 2019
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
|
|
|
28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
|
|
|
30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
22 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2013
|
|
|
21 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
|
|
|
14 Aug 2017 |
PSC01 |
Notification of Claire Anne Penney as a person with significant control on 6 April 2016
|
|
|
14 Aug 2017 |
PSC01 |
Notification of Mark Edward Penney as a person with significant control on 6 April 2016
|
|