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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
|
|
|
14 Nov 2024 |
AD01 |
Registered office address changed from 16 Newbold Court Lillington Avenue Leamington Spa CV32 5DH United Kingdom to 27 Fairfax Road London W4 1EN on 14 November 2024
|
|
|
05 Nov 2024 |
MR01 |
Registration of charge 087318790004, created on 28 October 2024
|
|
|
30 Oct 2024 |
MR04 |
Satisfaction of charge 087318790001 in full
|
|
|
30 Oct 2024 |
MR04 |
Satisfaction of charge 087318790002 in full
|
|
|
30 Oct 2024 |
MR04 |
Satisfaction of charge 087318790003 in full
|
|
|
07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
21 May 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
|
|
|
24 Jul 2019 |
PSC04 |
Change of details for Mr Richard Julian Evans as a person with significant control on 20 April 2019
|
|
|
23 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Julian Evans on 20 April 2019
|
|
|
23 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Julian Evans on 19 July 2019
|
|
|
23 Jul 2019 |
PSC04 |
Change of details for Mr Richard Julian Evans as a person with significant control on 19 July 2019
|
|
|
24 May 2019 |
AD01 |
Registered office address changed from 278D Earls Court Road London SW5 9AS to 16 Newbold Court Lillington Avenue Leamington Spa CV32 5DH on 24 May 2019
|
|
|
22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Apr 2019 |
MR01 |
Registration of charge 087318790003, created on 11 April 2019
|
|
|
18 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
|
|