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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09 Sep 2024 |
PSC04 |
Change of details for Mrs Susan Fabre as a person with significant control on 5 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mrs Susan Fabre as a person with significant control on 5 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Gavin Charles Essex as a person with significant control on 5 September 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN England to 166 College Road Harrow Middlesex HA1 1BH on 6 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 42a High Street Broadstairs Kent CT10 1JT England to Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 6 January 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2019 |
MR04 |
Satisfaction of charge 112124430001 in full
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18 Jul 2019 |
MR04 |
Satisfaction of charge 112124430002 in full
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01 May 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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01 May 2019 |
PSC04 |
Change of details for Mr Alistair James Noel as a person with significant control on 28 March 2018
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01 May 2019 |
PSC01 |
Notification of Susan Fabre as a person with significant control on 28 March 2018
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01 May 2019 |
PSC01 |
Notification of Gavin Charles Essex as a person with significant control on 28 March 2018
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23 Feb 2019 |
AD01 |
Registered office address changed from 84 High Street Broadstairs CT10 1JJ United Kingdom to 42a High Street Broadstairs Kent CT10 1JT on 23 February 2019
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20 Dec 2018 |
AP03 |
Appointment of Mr Jeremy Stuart Dening as a secretary on 20 December 2018
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