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 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 03423607 - Companies House Default Address, Cardiff, CF14 8LH on 2 January 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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01 Jul 2021 |
PSC04 |
Change of details for Mr Anthony Martin Dowle as a person with significant control on 1 July 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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28 Jun 2018 |
AD01 |
Registered office address changed from 40 Chamberlayne Road London NW10 3JE England to First Floor, 85 Great Portland Street London W1W 7LT on 28 June 2018
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29 May 2018 |
TM01 |
Termination of appointment of Michael Russell Meanley as a director on 27 October 2017
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25 Oct 2017 |
AA01 |
Current accounting period extended from 31 May 2017 to 30 November 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with no updates
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24 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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05 Jan 2017 |
AP01 |
Appointment of Mr Michael Meanley as a director on 30 December 2016
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11 Jul 2016 |
CS01 |
Confirmation statement made on 11 July 2016 with updates
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11 Jul 2016 |
AD01 |
Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 40 Chamberlayne Road London NW10 3JE on 11 July 2016
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26 Apr 2016 |
TM01 |
Termination of appointment of Michael Byrne as a director on 20 April 2016
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26 Feb 2016 |
MR04 |
Satisfaction of charge 1 in full
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26 Feb 2016 |
MR04 |
Satisfaction of charge 3 in full
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