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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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22 Mar 2023 |
TM02 |
Termination of appointment of Andrew Gregory Caracciolo as a secretary on 5 March 2023
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 May 2021 |
MR01 |
Registration of charge 096213060001, created on 27 May 2021
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18 Feb 2021 |
AP03 |
Appointment of Mr Andrew Gregory Caracciolo as a secretary on 18 February 2021
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18 Feb 2021 |
TM02 |
Termination of appointment of James Ross Tregoning as a secretary on 18 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
PSC01 |
Notification of Philip John Green as a person with significant control on 17 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Joseph Dore Green as a person with significant control on 17 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Joseph Dore Green as a director on 17 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Philip John Green as a director on 2 February 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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22 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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05 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 17 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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