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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01 Aug 2024 |
PSC01 |
Notification of Martin Derek Edward Bayntun as a person with significant control on 23 July 2024
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31 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Holly Jane Grainger as a director on 23 July 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from 52 Cedar Drive Hatchend Pinner Middlesex HA5 4DE England to 146-148 Newington Butts S L S London SE11 4RN on 30 January 2023
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15 Nov 2022 |
MR01 |
Registration of charge 113903910006, created on 7 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 113903910007, created on 7 November 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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17 Feb 2020 |
MR01 |
Registration of charge 113903910001, created on 6 February 2020
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17 Feb 2020 |
MR01 |
Registration of charge 113903910002, created on 6 February 2020
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17 Feb 2020 |
MR01 |
Registration of charge 113903910003, created on 6 February 2020
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17 Feb 2020 |
MR01 |
Registration of charge 113903910005, created on 6 February 2020
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17 Feb 2020 |
MR01 |
Registration of charge 113903910004, created on 6 February 2020
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04 Mar 2019 |
AP01 |
Appointment of Mrs Holly Jane Grainger as a director on 1 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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10 Dec 2018 |
AP01 |
Appointment of Martin Derek Edward Bayntun as a director on 7 December 2018
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