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 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Stephen Philip Pasco as a director on 29 February 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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07 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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27 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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14 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Ryan Philip Pasco on 19 June 2021
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen Philip Pasco on 4 September 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mrs Susan Joy Pasco on 4 September 2020
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22 Jun 2020 |
PSC05 |
Change of details for S&S Assets Limited as a person with significant control on 21 August 2018
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19 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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21 May 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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26 Jun 2019 |
PSC05 |
Change of details for S&S Assets Limited as a person with significant control on 15 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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18 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-19
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21 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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24 May 2018 |
MR04 |
Satisfaction of charge 102342730001 in full
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19 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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19 Feb 2018 |
AP01 |
Appointment of Mr Ryan Philip Pasco as a director on 7 February 2018
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24 Jan 2018 |
MR01 |
Registration of charge 102342730002, created on 23 January 2018
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