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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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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16 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Mar 2024 |
MR04 |
Satisfaction of charge 098921750001 in full
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19 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from 167 Arthur Road London SW19 8AD England to 5 Wormley West End Broxbourne EN10 7QN on 20 September 2022
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14 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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25 Jun 2020 |
MR01 |
Registration of charge 098921750001, created on 24 June 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Martin John Down on 16 March 2020
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12 Dec 2019 |
AD01 |
Registered office address changed from 161 Arthur Road London SW19 8AD England to 167 Arthur Road London SW19 8AD on 12 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-20
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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25 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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14 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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09 May 2017 |
AD01 |
Registered office address changed from Falcon House 257 Burlington Road New Malden KT3 4NE England to 161 Arthur Road London SW19 8AD on 9 May 2017
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01 Dec 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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19 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-18
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