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 Nov 2023 |
MR04 |
Satisfaction of charge 097010220003 in full
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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31 May 2023 |
PSC04 |
Change of details for Mr Robert Dwan as a person with significant control on 31 May 2023
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14 Feb 2023 |
MR01 |
Registration of charge 097010220004, created on 10 February 2023
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14 Feb 2023 |
MR01 |
Registration of charge 097010220005, created on 10 February 2023
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14 Feb 2023 |
MR01 |
Registration of charge 097010220006, created on 10 February 2023
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14 Feb 2023 |
MR01 |
Registration of charge 097010220007, created on 10 February 2023
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14 Feb 2023 |
MR01 |
Registration of charge 097010220008, created on 10 February 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas Richard Dwan on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr Nicholas Richard Dwan as a person with significant control on 19 January 2023
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Dwan on 20 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Nicholas Dwan as a person with significant control on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Dwan on 20 October 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 9 Hare & Billet Road London SE3 0RB England to 9-10 Copper Row London SE1 2LH on 25 July 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 34 Hopstore Old Bexley Business Park Bourne Road Bexley DA5 1LR United Kingdom to 9 Hare & Billet Road London SE3 0RB on 1 March 2022
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Oct 2021 |
AAMD |
Amended micro company accounts made up to 31 July 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2021 |
PSC01 |
Notification of Robert Dwan as a person with significant control on 1 February 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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26 Mar 2021 |
PSC01 |
Notification of Nicholas Dwan as a person with significant control on 21 February 2021
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26 Mar 2021 |
PSC07 |
Cessation of Joseph John Ellis as a person with significant control on 21 February 2021
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