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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14 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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14 Jan 2025 |
CH01 |
Director's details changed for Mr Joseph Michael Worthington-Leese on 1 January 2025
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14 Jan 2025 |
PSC04 |
Change of details for Mr Joseph Michael Worthington-Leese as a person with significant control on 1 January 2025
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14 Jan 2025 |
AD01 |
Registered office address changed from 60 Windsor Avenue Windsor Avenue London SW19 2RR England to 60 Windsor Avenue London SW19 2RR on 14 January 2025
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08 Jan 2025 |
PSC04 |
Change of details for Mr Joseph Michael Worthington-Leese as a person with significant control on 6 April 2016
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-30
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10 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Joseph Michael Worthington-Leese on 26 October 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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19 Dec 2018 |
PSC04 |
Change of details for Mr Joseph Michael Worthington-Leese as a person with significant control on 19 December 2018
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31 Oct 2018 |
AD01 |
Registered office address changed from Flat 3 16 Bramah Road London SW9 6FJ United Kingdom to 60 Windsor Avenue Windsor Avenue London SW19 2RR on 31 October 2018
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Joseph Michael Worthington-Leese on 8 November 2017
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15 Nov 2017 |
AD01 |
Registered office address changed from 53 Kings Road West Drayton UB7 9EF England to Flat 3 16 Bramah Road London SW9 6FJ on 15 November 2017
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