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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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17 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to C/O Begbies Traynor (Central) Llp Suite 500, Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 17 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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07 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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07 Sep 2024 |
PSC01 |
Notification of Ian Matthews as a person with significant control on 1 January 2024
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07 Sep 2024 |
TM01 |
Termination of appointment of Katrina Lesley Matthews as a director on 1 September 2024
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07 Sep 2024 |
PSC07 |
Cessation of Katrina Lesley Matthews as a person with significant control on 1 January 2024
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19 Jun 2024 |
MR01 |
Registration of charge 089407040001, created on 18 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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24 Mar 2023 |
PSC07 |
Cessation of Katrina Lesley Matthews as a person with significant control on 23 March 2023
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24 Mar 2023 |
PSC01 |
Notification of Katrina Lesley Matthews as a person with significant control on 23 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Ian Ronald Matthews as a person with significant control on 15 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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24 Jan 2023 |
AP01 |
Appointment of Mrs Katrina Lesley Matthews as a director on 12 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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20 Nov 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
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20 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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