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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15 Jan 2024 |
MR04 |
Satisfaction of charge 101936290001 in full
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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30 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Kemsley & Company,Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
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30 Nov 2022 |
AD02 |
Register inspection address has been changed to C/O Kemsley & Company,Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
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09 Feb 2022 |
MR01 |
Registration of charge 101936290003, created on 8 February 2022
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09 Feb 2022 |
MR01 |
Registration of charge 101936290002, created on 8 February 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to Aviation House 125 Kingsway London WC2B 6NH on 5 May 2021
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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14 Sep 2020 |
MR01 |
Registration of charge 101936290001, created on 4 September 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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15 Jun 2020 |
PSC02 |
Notification of Zellar Holdings Limited as a person with significant control on 1 June 2020
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15 Jun 2020 |
TM02 |
Termination of appointment of Victoria Alison Reid as a secretary on 1 June 2020
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15 Jun 2020 |
PSC07 |
Cessation of Mayfourth Holdings Limited as a person with significant control on 1 June 2020
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Peter Marirosans as a director on 31 July 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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13 Jun 2019 |
AD01 |
Registered office address changed from Electus House 900 Pavilion Drive Northampton NN4 7RG England to 1 Fore Street Avenue London EC2Y 9DT on 13 June 2019
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30 May 2019 |
TM01 |
Termination of appointment of Thomas Doane Perry as a director on 20 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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