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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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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24 Feb 2023 |
AD01 |
Registered office address changed from 222-223 Oxgate House Oxgate Lane London NW2 7FS England to 222-223 Oxgate House Oxgate Lane London NW2 7FS on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Miller & Co 2 Victoria Road Harpenden AL5 4EA England to 222-223 Oxgate House Oxgate Lane London NW2 7FS on 24 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 227 Oxgate House Entrance B2 Oxgate Lane London NW2 7FS England to Miller & Co 2 Victoria Road Harpenden AL5 4EA on 27 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 7 Oliver Business Park Oliver Road London NW10 7JB England to 227 Oxgate House Entrance B2 Oxgate Lane London NW2 7FS on 7 January 2022
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09 Dec 2021 |
PSC04 |
Change of details for Benjamin Alexander Ian Durrant as a person with significant control on 27 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Gilroy Jose Mario Durrant as a person with significant control on 27 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Gilroy Jose Mario Durrant as a director on 27 October 2021
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27 Oct 2021 |
TM02 |
Termination of appointment of Karin Maria Durrant as a secretary on 27 October 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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12 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 6 Woodshots Meadow Croxley Green Business Park Watford WD18 8YS England to 7 Oliver Business Park Oliver Road London NW10 7JB on 27 October 2020
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19 May 2020 |
AP03 |
Appointment of Mrs Karin Maria Durrant as a secretary on 19 May 2020
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19 May 2020 |
AP01 |
Appointment of Mr Benjamin Alexander Ian Durrant as a director on 19 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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21 Apr 2020 |
PSC01 |
Notification of Benjamin Alexander Ian Durrant as a person with significant control on 18 April 2020
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21 Apr 2020 |
PSC01 |
Notification of Gilroy Jose Mario Durrant as a person with significant control on 18 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Gilroy Jose Mario Durrant as a director on 18 April 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 6 Woodshots Meadow Croxley Green Business Park Watford WD18 8YS on 21 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Darren Symes as a director on 18 April 2020
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