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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26 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2019
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14 Jan 2022 |
PSC04 |
Change of details for Mr Dellwin John Malkin as a person with significant control on 29 May 2018
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14 Jan 2022 |
PSC01 |
Notification of Katie Judith Hale as a person with significant control on 29 May 2018
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14 Jan 2022 |
PSC01 |
Notification of Gemma Josephine Henry as a person with significant control on 29 May 2018
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14 Jan 2022 |
PSC01 |
Notification of Stacy Griffiths as a person with significant control on 29 May 2018
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14 Jan 2022 |
PSC01 |
Notification of Jaklyne Malkin as a person with significant control on 29 May 2018
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14 Jan 2022 |
PSC07 |
Cessation of Anita Irene Malkin as a person with significant control on 29 May 2018
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11 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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21 May 2020 |
PSC04 |
Change of details for Mrs Anita Irene Malkin as a person with significant control on 13 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Dellwin John Malkin as a person with significant control on 13 May 2020
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16 Sep 2019 |
AD01 |
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Miss Jaklyne Malkin on 12 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Dellwin John Malkin on 9 September 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022.
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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