Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
21 Sep 2023 |
AD01 |
Registered office address changed from 75 Coniston Gardens London NW9 0BA United Kingdom to Unit 8 Chessington Trade Park 60 Cox Lane Chessington KT9 1TW on 21 September 2023
|
|
|
21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mr Richard David Hopkins as a person with significant control on 6 August 2022
|
|
|
09 Nov 2022 |
PSC01 |
Notification of Paul Martin Bennett as a person with significant control on 6 August 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
21 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
09 Sep 2020 |
AD01 |
Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 9 September 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
|
|
|
18 May 2020 |
TM01 |
Termination of appointment of Paul Martin Bennett as a director on 11 May 2020
|
|
|
18 May 2020 |
PSC07 |
Cessation of Paul Martin Bennett as a person with significant control on 11 May 2020
|
|
|
18 May 2020 |
PSC04 |
Change of details for Mr Richard David Hopkins as a person with significant control on 11 May 2020
|
|
|
14 Feb 2020 |
PSC04 |
Change of details for Mr Richard David Hopkins as a person with significant control on 7 February 2020
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
14 Feb 2020 |
AP01 |
Appointment of Mr Paul Martin Bennett as a director on 7 February 2020
|
|
|
14 Feb 2020 |
PSC01 |
Notification of Paul Bennett as a person with significant control on 7 February 2020
|
|
|
04 Feb 2020 |
TM02 |
Termination of appointment of Richard David Hopkins as a secretary on 31 January 2020
|
|
|
04 Feb 2020 |
TM01 |
Termination of appointment of Ronnie William Roger Bennett as a director on 31 January 2020
|
|
|
04 Feb 2020 |
TM01 |
Termination of appointment of Paul Martin Bennett as a director on 31 January 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
|
|