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 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
02 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
06 Dec 2022 |
PSC07 |
Cessation of Derek Martin Williamson as a person with significant control on 6 December 2022
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Derek Martin Williamson as a director on 6 December 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
19 Aug 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
14 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
27 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy James Marshall on 27 August 2020
|
|
|
27 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy James Marshall on 27 August 2020
|
|
|
27 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy James Marshall on 27 August 2020
|
|
|
27 Aug 2020 |
AD01 |
Registered office address changed from Vyman House College Road Harrow HA1 1BQ England to Vyman House College Road Harrow HA1 1BQ on 27 August 2020
|
|
|
27 Aug 2020 |
AD01 |
Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to Vyman House College Road Harrow HA1 1BQ on 27 August 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
|
|
|
20 Aug 2020 |
PSC01 |
Notification of Timothy James Marshall as a person with significant control on 1 February 2019
|
|
|
25 Jun 2020 |
AP01 |
Appointment of Mr Ragen Ramanbhai Amin as a director on 25 June 2020
|
|
|
25 Jun 2020 |
AP01 |
Appointment of Mr Michael John Short as a director on 25 June 2020
|
|
|
24 Jun 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
|
|
|
23 Mar 2020 |
TM01 |
Termination of appointment of Cheng Mei Loh as a director on 23 March 2020
|
|
|
23 Mar 2020 |
AP01 |
Appointment of Mr Timothy James Marshall as a director on 19 March 2020
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Timothy James Marshall as a director on 14 March 2020
|
|
|
26 Feb 2020 |
TM01 |
Termination of appointment of Aimal Hunter as a director on 25 February 2020
|
|