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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19 Aug 2024 |
TM01 |
Termination of appointment of Jamie Jack Stone as a director on 19 September 2015
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19 Aug 2024 |
AP01 |
Appointment of Mr Bharat Hindocha as a director on 9 July 2015
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19 Aug 2024 |
AP01 |
Appointment of Mr Stephen Clifton Lewis as a director on 11 June 2014
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14 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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24 Dec 2021 |
MR01 |
Registration of charge 088770620001, created on 23 December 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 35 Loretto Gardens Harrow HA3 9LY England to The Marlow Club Fieldhouse Lane Marlow Bucks SL7 1LU on 7 September 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 447 Kenton Road Kenton Harrow Middlesex HA3 0XY to 35 Loretto Gardens Harrow HA3 9LY on 20 August 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Oct 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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09 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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