Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
MR01 |
Registration of charge 116497530001, created on 15 November 2024
|
|
|
09 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
|
|
|
09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
01 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
|
|
|
09 Aug 2019 |
AD01 |
Registered office address changed from Tuition House, 27-37 st. Georges Road Wimbledon London SW19 4EU England to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 9 August 2019
|
|
|
09 Aug 2019 |
AP01 |
Appointment of Ms Alison Jane Jackson as a director on 9 August 2019
|
|
|
09 Aug 2019 |
PSC05 |
Change of details for Prime Topco Limited as a person with significant control on 9 August 2019
|
|
|
03 Apr 2019 |
TM01 |
Termination of appointment of Kevin Jennings Keck as a director on 1 April 2019
|
|
|
18 Dec 2018 |
TM01 |
Termination of appointment of Mark Peter Sargeant as a director on 16 November 2018
|
|
|
18 Dec 2018 |
AP01 |
Appointment of Mr Peter Ronald Luckham-Jones as a director on 16 November 2018
|
|