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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26 Nov 2024 |
AD01 |
Registered office address changed from 24 Wellington Gardens London SE7 7PH England to Dept 117, 43 Owston Road Carcroft Doncaster DN6 8DA on 26 November 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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19 Nov 2024 |
AP01 |
Appointment of Mr Roy Dennis Tolfts as a director on 15 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to 24 Wellington Gardens London SE7 7PH on 19 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Ryan Paul Anthony Farrant as a person with significant control on 15 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Ryan Paul Anthony Farrant as a director on 15 November 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2024 |
PSC01 |
Notification of Ryan Farrant as a person with significant control on 1 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Ryan Paul Anthony Farrant as a director on 1 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Roy Dennis Tolfts as a director on 30 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 78 York Street London W1H 1DP on 24 June 2024
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09 May 2024 |
PSC07 |
Cessation of Roy Kennedy as a person with significant control on 1 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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08 May 2024 |
AP01 |
Appointment of Mr Roy Dennis Tolfts as a director on 1 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Roy Kennedy as a director on 1 May 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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13 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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23 Dec 2021 |
PSC01 |
Notification of Roy Kennedy as a person with significant control on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr. Roy Kennedy as a director on 23 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of David Fordham as a person with significant control on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of David Fordham as a director on 23 December 2021
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