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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21 Nov 2024 |
AP01 |
Appointment of Mr Paul Alan Lewis as a director on 15 November 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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17 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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09 May 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr Craig Brian Robb as a director on 24 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Spencer Alard Rock as a director on 24 February 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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25 Jul 2022 |
AP01 |
Appointment of Mr Spencer Alard Rock as a director on 25 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Jeroen Van-Der-Poel as a director on 25 July 2022
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01 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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24 Aug 2021 |
AD04 |
Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
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24 Aug 2021 |
MR01 |
Registration of charge 122307130001, created on 24 August 2021
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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23 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 11 London Fashion Centre Fonthill Road London N4 3JH
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23 Jul 2020 |
AD02 |
Register inspection address has been changed to Unit 11 London Fashion Centre Fonthill Road London N4 3JH
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22 Jul 2020 |
AD01 |
Registered office address changed from C/O Vps Group, International Buildings Third Floor, 71 Kingsway London WC2B 6st United Kingdom to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 22 July 2020
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12 Dec 2019 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 6 December 2019
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10 Dec 2019 |
PSC02 |
Notification of Vacant Property Security Limited as a person with significant control on 6 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Richard Jones as a director on 7 November 2019
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04 Dec 2019 |
AP03 |
Appointment of Suzanne Claire Hardyman as a secretary on 7 November 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Lee Jon Newman as a director on 7 November 2019
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