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 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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10 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 166 College Road Harrow HA1 1RA England to 24-28 Brockenhurst Road Ascot Berkshire SL5 9DL on 28 February 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-01
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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02 Nov 2018 |
AD01 |
Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW England to 166 College Road Harrow HA1 1RA on 2 November 2018
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mrs Susan Mary Miller on 16 October 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Christopher Miller on 16 October 2018
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16 Oct 2018 |
PSC04 |
Change of details for Susan Mary Miller as a person with significant control on 16 October 2018
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16 Oct 2018 |
PSC04 |
Change of details for Christopher Miller as a person with significant control on 16 October 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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20 Feb 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW on 20 February 2018
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26 Sep 2017 |
AA01 |
Current accounting period extended from 28 February 2018 to 30 April 2018
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25 Jun 2017 |
SH08 |
Change of share class name or designation
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