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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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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04 May 2023 |
PSC04 |
Change of details for Darren David Neil as a person with significant control on 22 December 2021
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
AD01 |
Registered office address changed from Unit 46 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT England to Unit 46 Stadium Business Centre North End Road Wembley HA9 0AT on 5 August 2022
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23 Jun 2022 |
CH01 |
Director's details changed for James Joseph Mullen on 22 December 2021
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23 Jun 2022 |
CH01 |
Director's details changed for Darren David Neil on 22 December 2021
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23 Jun 2022 |
CH03 |
Secretary's details changed for James Joseph Mullen on 22 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from Unit 46 Stadium Buisness Centre Unit 46 Stadium Buisness Centre North End Road Wembley Middlesex HA9 0AT England to Unit 46 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Unit 46 Stadium Business Centre North End Road Wembley Middlesex HA9 0AG to Unit 46 Stadium Buisness Centre Unit 46 Stadium Buisness Centre North End Road Wembley Middlesex HA9 0AT on 10 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
PSC01 |
Notification of Darren David Neil as a person with significant control on 8 May 2019
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15 Jul 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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15 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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20 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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19 May 2017 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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19 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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27 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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