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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28 Oct 2024 |
AA01 |
Previous accounting period shortened from 29 January 2024 to 28 January 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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14 Jan 2022 |
MR01 |
Registration of charge 111728450002, created on 12 January 2022
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14 Jan 2022 |
MR01 |
Registration of charge 111728450003, created on 12 January 2022
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28 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Oct 2020 |
MR01 |
Registration of charge 111728450001, created on 1 October 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of James Gavin Le Marchant Peck as a director on 21 September 2020
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19 Mar 2020 |
PSC04 |
Change of details for Mr Craig Charles Norman as a person with significant control on 30 January 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Craig Charles Norman on 30 January 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 103 Chamberlayne Road Kensal Rise London NW10 3NS United Kingdom to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 19 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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18 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 January 2019
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24 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr James Gavin Le Marchant Peck as a director on 19 March 2019
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02 Mar 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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