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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05 Dec 2024 |
AP01 |
Appointment of Mr Ian Michael Farr as a director on 21 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Waseem Hanif as a director on 21 November 2024
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
AP01 |
Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
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20 May 2024 |
TM01 |
Termination of appointment of Alfred William Best as a director on 28 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2023 |
MR01 |
Registration of charge 091638060018, created on 16 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
MR01 |
Registration of charge 091638060017, created on 8 August 2022
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15 Mar 2022 |
MR01 |
Registration of charge 091638060016, created on 15 March 2022
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17 Jan 2022 |
MR01 |
Registration of charge 091638060015, created on 14 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Nov 2021 |
MR01 |
Registration of charge 091638060014, created on 30 November 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
MR01 |
Registration of charge 091638060012, created on 6 August 2021
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09 Aug 2021 |
MR01 |
Registration of charge 091638060013, created on 6 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Alfred William Best on 22 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Alfred William Best on 22 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Waseem Hanif on 22 July 2021
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27 Jul 2021 |
CH03 |
Secretary's details changed for Mr Ian Michael Farr on 22 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 166 College Road Charter House Harrow HA1 1RA England to Lynton House 7-12, Tavistock Square London WC1H 9LT on 27 July 2021
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28 Jun 2021 |
MR01 |
Registration of charge 091638060009, created on 25 June 2021
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