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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25 Jul 2024 |
TM01 |
Termination of appointment of Holly Jane Grainger as a director on 23 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 |
PSC04 |
Change of details for Mr Martin Derek Edward Bayntun as a person with significant control on 23 July 2024
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25 Jul 2024 |
PSC07 |
Cessation of Paul Steven Grainger as a person with significant control on 23 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Paul Steven Grainger as a person with significant control on 9 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
PSC01 |
Notification of Paul Steven Grainger as a person with significant control on 9 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Holly Jane Grainger as a person with significant control on 9 July 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 May 2024 |
PSC01 |
Notification of Holly Jane Grainger as a person with significant control on 1 May 2024
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13 May 2024 |
PSC01 |
Notification of Martin Derek Edward Bayntun as a person with significant control on 1 May 2024
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13 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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30 Jan 2023 |
AD01 |
Registered office address changed from 52 Cedar Drive Hatch End Pinner Middx HA5 4DE England to 146-148 Newington Butts S L S London SE11 4RN on 30 January 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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04 Feb 2021 |
MR01 |
Registration of charge 116167330001, created on 22 January 2021
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04 Feb 2021 |
MR01 |
Registration of charge 116167330002, created on 22 January 2021
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04 Feb 2021 |
MR01 |
Registration of charge 116167330003, created on 22 January 2021
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04 Feb 2021 |
MR01 |
Registration of charge 116167330004, created on 22 January 2021
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04 Feb 2021 |
MR01 |
Registration of charge 116167330005, created on 22 January 2021
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