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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22 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from River House Riverside Way Uxbridge Middlesex UB8 2YF to 112-114 Goswell Road London EC1V 7DH on 20 December 2021
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27 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jun 2021 |
SH02 |
Statement of capital on 10 June 2021
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11 May 2021 |
AP01 |
Appointment of Mrs Áine Bridget Power as a director on 21 April 2021
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11 May 2021 |
PSC07 |
Cessation of Michael William Power as a person with significant control on 21 April 2021
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11 May 2021 |
TM01 |
Termination of appointment of Michael William Power as a director on 21 April 2021
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15 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2021.
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19 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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16 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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31 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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06 Sep 2017 |
PSC01 |
Notification of Michael William Power as a person with significant control on 6 April 2016
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06 Sep 2017 |
PSC01 |
Notification of John Martin Power as a person with significant control on 6 April 2016
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05 Sep 2017 |
PSC07 |
Cessation of M.J.F. (Holdings) Ltd as a person with significant control on 6 April 2016
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25 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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