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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
LLCS01 |
Confirmation statement made on 20 November 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
LLCS01 |
Confirmation statement made on 20 November 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
LLCS01 |
Confirmation statement made on 20 November 2021 with no updates
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23 Nov 2021 |
LLCH01 |
Member's details changed for Mr Paul Mark Gillett on 20 November 2021
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23 Nov 2021 |
LLCH01 |
Member's details changed for Mrs Cindy Jane Gillett on 20 November 2021
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23 Nov 2021 |
LLPSC04 |
Change of details for Cindy Gillett as a person with significant control on 20 November 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
LLMR04 |
Satisfaction of charge OC4200040002 in full
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09 Feb 2021 |
LLCH01 |
Member's details changed for Mrs Dina Marianne Cuff on 1 February 2021
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09 Feb 2021 |
LLCH01 |
Member's details changed for Mr David Cuff on 1 February 2021
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09 Feb 2021 |
LLPSC04 |
Change of details for Mr David Cuff as a person with significant control on 1 February 2021
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09 Feb 2021 |
LLAD01 |
Registered office address changed from Beacon House Warwick Road Beaconsfield Buckinghamshire HP9 2PE England to 3 Hampstead West 224 Iverson Road London NW6 2HX on 9 February 2021
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05 Jan 2021 |
LLCS01 |
Confirmation statement made on 20 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
LLCS01 |
Confirmation statement made on 20 November 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
LLCS01 |
Confirmation statement made on 20 November 2018 with no updates
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13 Jun 2018 |
LLMR01 |
Registration of charge OC4200040003, created on 7 June 2018
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08 Jun 2018 |
LLMR01 |
Registration of charge OC4200040002, created on 7 June 2018
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08 Jun 2018 |
LLMR01 |
Registration of charge OC4200040001, created on 7 June 2018
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22 Nov 2017 |
LLAA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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