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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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2022 |
TM01 |
Termination of appointment of Bernard Joseph Tansey as a director on 19 August 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
PSC02 |
Notification of J T H Investments Limited as a person with significant control on 8 December 2021
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01 Mar 2022 |
PSC07 |
Cessation of Mizen Properties Limited as a person with significant control on 8 December 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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11 Feb 2021 |
MR01 |
Registration of charge 100373460005, created on 11 January 2021
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 May 2019 |
MR04 |
Satisfaction of charge 100373460002 in full
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20 May 2019 |
MR04 |
Satisfaction of charge 100373460003 in full
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20 May 2019 |
MR04 |
Satisfaction of charge 100373460004 in full
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15 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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15 Mar 2018 |
PSC07 |
Cessation of Aspire Trustees Limited as a person with significant control on 27 February 2018
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15 Mar 2018 |
PSC02 |
Notification of Mizen Properties Limited as a person with significant control on 6 April 2016
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30 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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31 Jul 2017 |
AD01 |
Registered office address changed from Heron House 109 Wembley Hill Road Wembley Middlesex HA9 8DA United Kingdom to No 1 Railshead Road St Margarets Old Isleworth Middlesex TW7 7EP on 31 July 2017
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