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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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13 Nov 2024 |
PSC04 |
Change of details for Mr Keith Robert Michael Swann as a person with significant control on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 114 Hayes Lane Beckenham BR3 6SP United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 13 November 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Keith Robert Michael Swann as a person with significant control on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Keith Robert Michael Swann as a person with significant control on 11 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 603 Fladegate House 4 Circus Road West London SW11 8EU United Kingdom to 114 Hayes Lane Beckenham BR3 6SP on 10 September 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 603 Fladegate House 4 Circus Road West London SW11 8EU on 16 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2 August 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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17 Mar 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 18 August 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Keith Robert Michael Swann on 30 May 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Keith Robert Michael Swann on 10 April 2018
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19 Jul 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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