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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31 Oct 2024 |
AD01 |
Registered office address changed from C/O Weaver-Afs Ltd Associates House 118a East Barnet Road Barnet Herts EN4 8RE United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 31 October 2024
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31 Oct 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr John Anthony Fingleton on 1 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
AP01 |
Appointment of Mr Nikhil Hirdaramani as a director on 19 June 2022
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01 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Michael Gooding as a director on 31 October 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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02 Dec 2020 |
AD01 |
Registered office address changed from C/O Fifth Street Management Limited Ground Floor Prince's Gate London SW7 1LN England to C/O Weaver-Afs Ltd Associates House 118a East Barnet Road Barnet Herts EN4 8RE on 2 December 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Apr 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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31 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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14 Sep 2016 |
AD01 |
Registered office address changed from C/O Fifthstreet Management Limited Kingston House North Prince's Gate London SW7 1LN England to C/O Fifth Street Management Limited Ground Floor Prince's Gate London SW7 1LN on 14 September 2016
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