Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
|
|
|
04 Sep 2024 |
CH03 |
Secretary's details changed for Mr Gareth James Evans on 22 August 2024
|
|
|
08 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from 10 Bm3S.02, the Barley Mow Centre Barley Mow Passage London W4 4PH England to Bm3S.02 the Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 3 March 2023
|
|
|
02 Feb 2023 |
AD01 |
Registered office address changed from 111 Power Road London W4 5PY England to 10 Bm3S.02, the Barley Mow Centre Barley Mow Passage London W4 4PH on 2 February 2023
|
|
|
01 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Aug 2021 |
TM02 |
Termination of appointment of Atish Patel as a secretary on 27 August 2021
|
|
|
27 Aug 2021 |
AP03 |
Appointment of Mr Gareth James Evans as a secretary on 27 August 2021
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from Aircraft Factory Cambridge Grove London W6 0LE England to 111 Power Road London W4 5PY on 10 February 2021
|
|
|
13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
27 Jan 2020 |
TM02 |
Termination of appointment of Michael Goode as a secretary on 13 January 2020
|
|
|
27 Jan 2020 |
AP03 |
Appointment of Mr Atish Patel as a secretary on 13 January 2020
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of Philip Lofgren as a director on 6 January 2020
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Mr Charles Nicholas Lee as a director on 6 January 2020
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Mr Nikolaos Maroudas as a director on 6 January 2020
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Mr Michael Edward Goode as a director on 6 January 2020
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
|
|
|
29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 Dec 2018 |
AP03 |
Appointment of Mr Michael Goode as a secretary on 3 December 2018
|
|