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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10 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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13 Jul 2023 |
MR04 |
Satisfaction of charge 089947740004 in full
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15 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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25 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jan 2019 |
AA01 |
Previous accounting period extended from 30 April 2018 to 30 June 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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14 Mar 2018 |
MR01 |
Registration of charge 089947740003, created on 9 March 2018
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14 Mar 2018 |
MR01 |
Registration of charge 089947740004, created on 9 March 2018
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16 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/04/2017
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01 Feb 2018 |
PSC07 |
Cessation of Antony Paul Cunningham as a person with significant control on 16 January 2017
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01 Feb 2018 |
PSC02 |
Notification of Latitudes Limited as a person with significant control on 13 January 2017
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01 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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05 Dec 2017 |
AD01 |
Registered office address changed from 60 Webbs Road London SW11 6SE to Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ on 5 December 2017
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28 Jun 2017 |
TM01 |
Termination of appointment of Nicholas John Walters as a director on 20 June 2017
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28 Jun 2017 |
TM01 |
Termination of appointment of Sean Patrick Rocks as a director on 20 June 2017
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28 Jun 2017 |
TM01 |
Termination of appointment of David Thomas Healy as a director on 20 June 2017
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