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)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
|
|
|
29 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
18 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
20 Nov 2022 |
PSC01 |
Notification of Matthew Stephen Young as a person with significant control on 23 February 2022
|
|
|
15 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2022
|
|
|
10 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
17 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Tobias Young as a director on 29 March 2022
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Mr Matthew Young as a director on 24 February 2022
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
29 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
27 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
13 Aug 2020 |
TM01 |
Termination of appointment of Matthew Young as a director on 5 August 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Mr Tobias Young as a director on 5 August 2020
|
|
|
03 Aug 2020 |
AD02 |
Register inspection address has been changed to 23 Sentis Court Carew Road Northwood Middx HA6 3NG
|
|
|
03 Aug 2020 |
TM01 |
Termination of appointment of Paul Gordon Simon as a director on 3 August 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
19 Jul 2019 |
CH01 |
Director's details changed for Mr Matthew Young on 30 January 2019
|
|
|
24 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
|
|
|
12 Jan 2019 |
AD01 |
Registered office address changed from Queen Anne's Court Suite 3, First Floor Windsor Berks SL4 1DG United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 January 2019
|
|
|
24 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
16 Mar 2018 |
AD01 |
Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA to Queen Anne's Court Suite 3, First Floor Windsor Berks SL4 1DG on 16 March 2018
|
|