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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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21 Feb 2023 |
AD01 |
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to The Clubhouse Stockley Park Uxbridge UB11 1AQ on 21 February 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 30 June 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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06 Feb 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Avril Patricia Nevin as a director on 27 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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09 Apr 2020 |
AP01 |
Appointment of Mr John Gerard Sweeney as a director on 1 April 2020
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15 Jan 2020 |
PSC01 |
Notification of John Gerard Sweeney as a person with significant control on 19 June 2019
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15 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/07/2019
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23 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/07/2018
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13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 23/12/2019.
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11 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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