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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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15 Mar 2022 |
AP01 |
Appointment of Mr Ayodeji Christopher Renner Mahoney as a director on 1 August 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CH01 |
Director's details changed for Mr Tony Prior on 20 April 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Edwin Noel Cox on 20 April 2021
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07 May 2021 |
AD01 |
Registered office address changed from C/O Sproull & Co Limited 31-33 College Road Harrow Middlesex HA1 1EJ United Kingdom to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 7 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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25 Mar 2021 |
MR04 |
Satisfaction of charge 101089950001 in full
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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01 Jun 2020 |
PSC01 |
Notification of Elizabeth Hegel De Figueroa as a person with significant control on 7 April 2016
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01 Jun 2020 |
PSC07 |
Cessation of Verona Investments Limited as a person with significant control on 7 April 2016
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01 Jun 2020 |
PSC07 |
Cessation of Florence Investments Limited as a person with significant control on 7 April 2016
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10 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/04/2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
06/04/19 Statement of Capital gbp 7500
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/01/2020.
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 May 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 December 2016
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