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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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 May 2021 |
PSC01 |
Notification of Eveline Maria Drut as a person with significant control on 29 March 2021
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10 May 2021 |
PSC01 |
Notification of Gordon James Alexander Jessiman as a person with significant control on 29 March 2021
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04 May 2021 |
AD01 |
Registered office address changed from Corner of Meadowsweet Close Grand Drive Raynes Park London SW20 9NA England to Justin James Hotel 43 Worple Road Wimbledon London SW19 4JZ on 4 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Mar 2021 |
PSC07 |
Cessation of Maria Keaveney-Jessiman as a person with significant control on 14 January 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Maria Keaveney-Jessiman as a director on 14 January 2021
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03 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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19 Mar 2020 |
AAMD |
Amended group of companies' accounts made up to 31 March 2019
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31 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Gordon James Alexander Jessiman on 7 February 2019
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16 Jan 2019 |
MR01 |
Registration of charge 106983640005, created on 28 December 2018
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10 Jan 2019 |
MR01 |
Registration of charge 106983640002, created on 28 December 2018
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10 Jan 2019 |
MR01 |
Registration of charge 106983640004, created on 28 December 2018
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10 Jan 2019 |
MR01 |
Registration of charge 106983640003, created on 28 December 2018
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08 Jan 2019 |
MR01 |
Registration of charge 106983640001, created on 28 December 2018
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19 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Eveline Drut on 15 May 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Gordon James Alexander Jessiman on 15 May 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Maria Keaveney-Jessiman on 15 May 2018
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04 Jun 2018 |
PSC04 |
Change of details for Maria Keaveney-Jessiman as a person with significant control on 15 May 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from 14 Trinity Crescent Trinity Crescent Upper Tooting London SW17 7AE England to Corner of Meadowsweet Close Grand Drive Raynes Park London SW20 9NA on 4 June 2018
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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