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 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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10 Jan 2025 |
AD01 |
Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor, 1 Westfield Avenue London E20 1HZ on 10 January 2025
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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09 Oct 2023 |
MR04 |
Satisfaction of charge 100626630004 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 100626630003 in full
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09 Oct 2023 |
MR01 |
Registration of charge 100626630008, created on 5 October 2023
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05 Oct 2023 |
MR01 |
Registration of charge 100626630005, created on 5 October 2023
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05 Oct 2023 |
MR01 |
Registration of charge 100626630006, created on 5 October 2023
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05 Oct 2023 |
MR01 |
Registration of charge 100626630007, created on 5 October 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Vicarage Lane London E15 4HF on 24 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 May 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Mar 2020 |
PSC05 |
Change of details for Affinity Romford Holdings Limited as a person with significant control on 27 November 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-27
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28 Aug 2019 |
AP01 |
Appointment of Mr Robert Whitton as a director on 28 August 2019
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