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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18 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Oct 2024 |
AP01 |
Appointment of Mr James John Situ Balasuriya as a director on 22 October 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jul 2023 |
PSC02 |
Notification of Carlton House Holdings Limited as a person with significant control on 27 June 2023
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03 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Mark William Swan as a director on 29 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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14 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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04 Dec 2019 |
MR01 |
Registration of charge 117269410006, created on 2 December 2019
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04 Dec 2019 |
MR01 |
Registration of charge 117269410005, created on 2 December 2019
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04 Dec 2019 |
MR01 |
Registration of charge 117269410004, created on 2 December 2019
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17 Jun 2019 |
MR01 |
Registration of charge 117269410001, created on 14 June 2019
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17 Jun 2019 |
MR01 |
Registration of charge 117269410002, created on 14 June 2019
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17 Jun 2019 |
MR01 |
Registration of charge 117269410003, created on 14 June 2019
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28 May 2019 |
AD01 |
Registered office address changed from 16-18 Woodford Road Forest Gate London E7 0HA England to Carlton House Hemnall Street Epping Essex CM16 4NQ on 28 May 2019
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25 Mar 2019 |
SH08 |
Change of share class name or designation
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25 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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