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)
|
|
04 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
15 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
|
|
|
23 Oct 2020 |
MR04 |
Satisfaction of charge 107275940002 in full
|
|
|
23 Oct 2020 |
MR04 |
Satisfaction of charge 107275940001 in full
|
|
|
19 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
|
|
|
23 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
|
|
|
20 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/05/2018
|
|
|
20 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/05/2017
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
|
|
|
09 May 2019 |
PSC01 |
Notification of Paul James Caraco as a person with significant control on 2 May 2019
|
|
|
09 May 2019 |
PSC07 |
Cessation of Marcus Campbell Willox as a person with significant control on 2 May 2019
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Marcus Campbell Willox as a director on 2 May 2019
|
|
|
09 May 2019 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 9 May 2019
|
|
|
20 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 20/05/2019
|
|
|
03 Jul 2018 |
AD01 |
Registered office address changed from 100 Bois Lane Amersham HP6 6DE United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 July 2018
|
|
|
06 Jul 2017 |
MR01 |
Registration of charge 107275940002, created on 6 July 2017
|
|