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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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03 Sep 2024 |
AP01 |
Appointment of Mrs Frances Emily Taylor as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Nigel Taylor as a director on 1 September 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 2 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 8 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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23 May 2022 |
TM01 |
Termination of appointment of Lynne Marie Patmore as a director on 22 May 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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02 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 July 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Austin Clive Williams as a director on 5 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Matthew Saul Gruzd as a director on 1 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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26 May 2021 |
AP01 |
Appointment of Ms Lynne Marie Patmore as a director on 20 May 2021
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26 May 2021 |
PSC08 |
Notification of a person with significant control statement
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24 May 2021 |
PSC07 |
Cessation of Nigel Taylor as a person with significant control on 5 May 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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06 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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