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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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24 Jul 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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23 Jul 2019 |
TM02 |
Termination of appointment of Paul Andrew Hallam as a secretary on 10 July 2019
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23 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
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23 Jul 2019 |
PSC05 |
Change of details for Sanchez Acquisitions Limited as a person with significant control on 2 April 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
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05 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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08 Aug 2018 |
AD01 |
Registered office address changed from C/O Emmaus Accountants Ltd Westmead House Westmead Farnborough Hampshire GU14 7LP to Molteno House 302 Regents Park Road London N3 2JX on 8 August 2018
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-07
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