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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ England to 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 9 May 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ on 21 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
AP03 |
Appointment of Simon Mark Collins as a secretary on 30 June 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Simon Mark Collins on 30 June 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Vivian Emmy Taylor as a director on 30 June 2021
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19 Jul 2021 |
TM02 |
Termination of appointment of Vivian Emmy Taylor as a secretary on 30 June 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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05 Sep 2019 |
CH03 |
Secretary's details changed for Vivian Emmy Taylor on 3 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Vivian Emmy Taylor on 3 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Allan Raymond Taylor on 3 September 2019
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14 Mar 2019 |
PSC05 |
Change of details for Newcroft Investments Limited as a person with significant control on 14 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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24 Aug 2018 |
MR01 |
Registration of charge 043053460033, created on 24 August 2018
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17 Jul 2018 |
MR04 |
Satisfaction of charge 043053460027 in full
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