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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jul 2024 |
MR01 |
Registration of charge 094972360002, created on 26 July 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Stephen Gawne on 14 March 2022
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Stephen Gawne on 2 July 2019
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04 Mar 2021 |
AD01 |
Registered office address changed from 5 Beauchamp Court 10 Victors Way Barnet EN5 5TZ England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 4 March 2021
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17 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Jun 2020 |
MR01 |
Registration of charge 094972360001, created on 2 June 2020
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22 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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22 Mar 2020 |
PSC04 |
Change of details for Mr Henry Edward Wilkinson as a person with significant control on 6 April 2016
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05 Sep 2019 |
AAMD |
Amended group of companies' accounts made up to 31 December 2018
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15 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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15 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Aug 2018 |
AP01 |
Appointment of Mr Michael Stephen Gawne as a director on 12 July 2018
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01 Aug 2018 |
AP03 |
Appointment of Mr Henry Edward Wilkinson as a secretary on 12 July 2018
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01 Aug 2018 |
TM02 |
Termination of appointment of Elizabeth Palmira Stella Dundas as a secretary on 12 July 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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