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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Apr 2024 |
AD02 |
Register inspection address has been changed from Flat 16 Building 46 Marlborough Road London SE18 6TA England to Old Manor Barn Church Lane Marsworth Tring HP23 4LX
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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28 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Howard Andrew Bruce Rawlings on 13 February 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-10
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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02 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location Flat 16 Building 46 Marlborough Road London SE18 6TA
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01 Nov 2018 |
AD02 |
Register inspection address has been changed to Flat 16 Building 46 Marlborough Road London SE18 6TA
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01 Nov 2018 |
AD01 |
Registered office address changed from Flat 16 Building 46 Marlborough Road London SE18 6TA United Kingdom to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 1 November 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR England to Flat 16 Building 46 Marlborough Road London SE18 6TA on 1 November 2018
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