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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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Cecil Associates (Trustees) Limited as a person with significant control on 15 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Richard James Parnes as a person with significant control on 15 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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18 Jan 2022 |
PSC07 |
Cessation of Richard James Parnes as a person with significant control on 30 December 2021
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02 Nov 2021 |
PSC01 |
Notification of Richard James Parnes as a person with significant control on 5 July 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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13 Jan 2021 |
PSC02 |
Notification of Cecil Associates (Trustees) Limited as a person with significant control on 8 January 2021
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13 Jan 2021 |
PSC02 |
Notification of Bgm Corporate Services Limited as a person with significant control on 8 January 2021
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13 Jan 2021 |
PSC07 |
Cessation of Trustees of the John King Settlement as a person with significant control on 8 January 2021
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 82 Heath View London N2 0QB on 4 September 2020
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21 Aug 2020 |
PSC07 |
Cessation of Geoffrey Norman Leigh as a person with significant control on 18 August 2020
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21 Aug 2020 |
PSC02 |
Notification of Trustees of the John King Settlement as a person with significant control on 18 August 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Geoffrey Norman Leigh as a secretary on 22 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Sylvia Leigh as a director on 14 January 2020
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09 Jun 2020 |
AP01 |
Appointment of Ms Jayne Amelia Parnes as a director on 5 June 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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