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 |
Unaudited abridged accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Oct 2022 |
AD01 |
Registered office address changed from 2 Fountain Square Victoria Street St. Albans Hertfordshire AL1 3TF England to Fountains Court 2 Victoria Square St Albans AL1 3TF on 17 October 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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30 Dec 2021 |
AD01 |
Registered office address changed from 2 Meyers Close Slough SL3 7DS England to 2 Fountain Square Victoria Street St. Albans Hertfordshire AL1 3TF on 30 December 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Goriola Gary Olusina Daniel on 9 October 2019
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19 Apr 2021 |
TM02 |
Termination of appointment of Hadrian Tulk as a secretary on 31 December 2020
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19 Apr 2021 |
PSC04 |
Change of details for Mr Goriola Olusina Daniel as a person with significant control on 9 October 2019
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Goriola Gary Olusina Daniel on 9 October 2019
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jul 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2017
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08 Jul 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2018
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27 Apr 2020 |
AD01 |
Registered office address changed from 44 Whitehall Road Uxbridge UB8 2DG England to 2 Meyers Close Slough SL3 7DS on 27 April 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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13 Feb 2020 |
PSC01 |
Notification of Goriola Olusina Daniel as a person with significant control on 9 December 2016
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13 Feb 2020 |
AP03 |
Appointment of Mr Hadrian Tulk as a secretary on 13 February 2020
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13 Feb 2020 |
PSC07 |
Cessation of Adams & Moore International Ltd as a person with significant control on 12 April 2019
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13 Feb 2020 |
TM01 |
Termination of appointment of Adams & Moore International Ltd as a director on 12 April 2019
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13 Feb 2020 |
AD01 |
Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG England to 44 Whitehall Road Uxbridge UB8 2DG on 13 February 2020
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10 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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