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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22 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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31 May 2024 |
AD01 |
Registered office address changed from 20 Durham Terrace Flat 3 London W2 5PB England to 88 Lancaster Road London W11 1QS on 31 May 2024
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31 Jan 2024 |
PSC01 |
Notification of John Hampson as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Castle Management Llc as a person with significant control on 31 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 25C Sunderland Terrace London W2 5PA England to 20 Durham Terrace Flat 3 London W2 5PB on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr John Douglas Hampson on 30 January 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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04 Aug 2023 |
AD01 |
Registered office address changed from 16 Holmlea Road Datchet Slough SL3 9HQ England to 25C Sunderland Terrace London W2 5PA on 4 August 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Nov 2022 |
PSC07 |
Cessation of Kevin Prince as a person with significant control on 6 June 2022
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23 Nov 2022 |
PSC02 |
Notification of Castle Management Llc as a person with significant control on 6 June 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Kevin John Prince as a director on 6 June 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Kevin Prince as a secretary on 6 June 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr John Douglas Hampson as a director on 6 June 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Kevin John Prince on 6 September 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 149 st Pauls Avenue St. Pauls Avenue Slough SL2 5EN England to 16 Holmlea Road Datchet Slough SL3 9HQ on 23 December 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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12 Jun 2019 |
PSC04 |
Change of details for Kevin Prince as a person with significant control on 1 September 2017
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