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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Sep 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 June 2023
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27 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 May 2023 |
PSC07 |
Cessation of Jeffrey Charles Francis as a person with significant control on 20 May 2023
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26 May 2023 |
PSC07 |
Cessation of Ronald William Francis as a person with significant control on 20 May 2023
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26 May 2023 |
PSC02 |
Notification of Kyte Developments & Trading Ltd as a person with significant control on 20 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Alexander Laurence Munro as a director on 20 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Ronald William Francis as a director on 20 May 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Feb 2021 |
AP04 |
Appointment of Icon Tax Limited as a secretary on 10 December 2020
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10 Feb 2021 |
TM02 |
Termination of appointment of Jeffrey Charles Francis as a secretary on 10 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from 25 Pipit Drive London United Kingdom to 25 Pipit Drive London SW15 3AP on 18 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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30 Nov 2016 |
AD01 |
Registered office address changed from 25 25 Pipit Drive London SW15 3AP United Kingdom to 25 Pipit Drive London on 30 November 2016
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30 Nov 2016 |
AD01 |
Registered office address changed from 8 Montolieu Gardens London SW15 6PB to 25 25 Pipit Drive London SW15 3AP on 30 November 2016
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