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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17 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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30 Oct 2024 |
CH03 |
Secretary's details changed for Mr Yvan Michael Bamping on 1 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Yvan Michael Bamping as a person with significant control on 1 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Legacy Centre Hampton Road West Feltham TW13 6DH England to Legacy Centre Hampton Road West Feltham TW13 6DH on 30 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH United Kingdom to Legacy Centre Hampton Road West Feltham TW13 6DH on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 1 October 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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26 Feb 2024 |
PSC04 |
Change of details for Mr Yvan Michael Bamping as a person with significant control on 9 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 9 February 2024
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01 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 1 Clerkenwell Green London EC1R 0DE England to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH on 25 November 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Yvan Michael Bamping as a person with significant control on 18 August 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 18 August 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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18 Apr 2022 |
PSC04 |
Change of details for Mr Yvan Michael Bamping as a person with significant control on 6 April 2022
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18 Apr 2022 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 6 April 2022
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18 Apr 2022 |
AP03 |
Appointment of Mr Yvan Michael Bamping as a secretary on 6 April 2022
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25 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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24 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 May 2019 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 15 May 2019
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