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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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew William Gordon Holder on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom to 80 Cheapside London EC2V 6EE on 23 February 2023
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23 Feb 2023 |
AP04 |
Appointment of Mh Secretaries Limited as a secretary on 31 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr Royden Vivian Omario Greaves as a person with significant control on 1 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Andrew William Holder as a person with significant control on 1 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew William Gordon Holder on 1 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Royden Vivian Omario Greaves on 1 February 2023
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15 Aug 2022 |
PSC04 |
Change of details for Andrew William Holder as a person with significant control on 15 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Royden Vivian Omario Greaves as a person with significant control on 15 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew William Gordon Holder on 15 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Royden Vivian Omario Greaves on 15 August 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Andrew William Holder on 12 June 2019
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29 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
PSC04 |
Change of details for Andrew William Holder as a person with significant control on 3 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Andrew William Holder as a person with significant control on 2 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Royden Vivian Omario Greaves on 2 March 2021
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07 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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