Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from 63 Bawtry Road Bramley Rotherham S66 2TN England to 3 Hill Croft Radlett WD7 7DL on 20 March 2024
|
|
|
04 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
27 Apr 2023 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL England to 63 Bawtry Road Bramley Rotherham S66 2TN on 27 April 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
08 Mar 2022 |
PSC04 |
Change of details for Mrs Maria Del Rosario Ciaburri De Kay as a person with significant control on 24 February 2022
|
|
|
08 Mar 2022 |
PSC04 |
Change of details for Mr David Charles Kay as a person with significant control on 24 February 2022
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL England to 27 Mortimer Street London W1T 3BL on 8 March 2022
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from 3 Hill Croft Radlett WD7 7DL United Kingdom to 27 Mortimer Street London W1T 3BL on 8 March 2022
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from PO Box HA8 8LU Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8LU England to 3 Hill Croft Radlett WD7 7DL on 7 April 2020
|
|
|
29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
21 Apr 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
|
|
|
17 Jul 2018 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to PO Box HA8 8LU Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8LU on 17 July 2018
|
|
|
27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
|
|
|
02 May 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
|
|
|
07 Apr 2017 |
CH01 |
Director's details changed for David Kay on 5 April 2017
|
|