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 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Liam Ownsworth on 30 April 2020
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02 Jul 2020 |
PSC05 |
Change of details for Ok Investments Limited as a person with significant control on 2 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Richard Lewis Kaffel on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from 201 Haverstock Hill London NW3 4QG England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 30 April 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from 210 Haverstock Hill London NW3 4QG England to 201 Haverstock Hill London NW3 4QG on 7 January 2020
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28 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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05 Jul 2019 |
TM01 |
Termination of appointment of John Michael Babington Lenton as a director on 24 June 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of David Sean Michael Hatton as a director on 24 June 2019
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14 May 2019 |
TM01 |
Termination of appointment of Sumana Charmaine Lenton as a director on 2 May 2019
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14 May 2019 |
TM02 |
Termination of appointment of David Sean Michael Hatton as a secretary on 2 May 2019
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14 May 2019 |
AD01 |
Registered office address changed from Thornton Chenie House 27 Bloomfield Road Bromley Kent BR2 9RY to 210 Haverstock Hill London NW3 4QG on 14 May 2019
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14 May 2019 |
TM01 |
Termination of appointment of Angela Gail Hatton as a director on 2 May 2019
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14 May 2019 |
PSC02 |
Notification of Ok Investments Limited as a person with significant control on 2 May 2019
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14 May 2019 |
PSC07 |
Cessation of John Michael Babington Lenton as a person with significant control on 2 May 2019
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14 May 2019 |
PSC07 |
Cessation of David Sean Michael Hatton as a person with significant control on 2 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Liam Ownsworth as a director on 2 May 2019
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