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)
|
|
11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
30 Sep 2024 |
LLAD01 |
Registered office address changed from 4 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Northwood House Stafford Park 10 Telford TF3 3AB on 30 September 2024
|
|
|
01 Mar 2024 |
LLCS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
01 Mar 2024 |
LLTM01 |
Termination of appointment of Paul Fecher as a member on 1 November 2023
|
|
|
01 Mar 2024 |
LLPSC01 |
Notification of Adam Scott Fecher as a person with significant control on 1 November 2023
|
|
|
01 Mar 2024 |
LLPSC01 |
Notification of Marc Darren Fecher as a person with significant control on 1 November 2023
|
|
|
01 Mar 2024 |
LLPSC07 |
Cessation of Paul Fecher as a person with significant control on 1 November 2023
|
|
|
04 Jan 2024 |
LLAA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Mar 2023 |
LLCS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Mar 2022 |
LLCH01 |
Member's details changed for Mr Paul Edward King on 13 March 2022
|
|
|
01 Mar 2022 |
LLCS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Mar 2021 |
LLCS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Mar 2020 |
LLCS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Mar 2019 |
LLCS01 |
Confirmation statement made on 1 March 2019 with no updates
|
|
|
01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
01 Mar 2018 |
LLCS01 |
Confirmation statement made on 1 March 2018 with no updates
|
|
|
26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
02 Mar 2017 |
LLCS01 |
Confirmation statement made on 1 March 2017 with updates
|
|
|
15 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
13 Apr 2016 |
LLMR01 |
Registration of charge OC3491750011, created on 7 April 2016
|
|