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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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
PSC02 |
Notification of Icon Investments 1 Ltd as a person with significant control on 5 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Linda Collibee as a person with significant control on 5 October 2023
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05 Oct 2023 |
AP01 |
Appointment of David Malcolm Kaye as a director on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Suzanne Irene Palmore as a director on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Robert Collibee as a director on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Linda Catherine Collibee as a director on 5 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Linda Catherine Collibee as a secretary on 5 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD England to The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP on 5 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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04 May 2021 |
CH03 |
Secretary's details changed for Linda Catherine Collibee on 20 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mrs Suzanne Irene Palmore on 20 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Robert Collibee on 20 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Linda Catherine Collibee on 20 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from 31/33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 28 April 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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