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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08 Nov 2023 |
CH01 |
Director's details changed for Pauline Gail Robert on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Thomas Palmer Shaw on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Robin George Walton Williams on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Eamon John Brabazon on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Pauline Gail Robert on 8 November 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 28 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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18 Oct 2022 |
TM01 |
Termination of appointment of Regis Pierre Rene Pecheux as a director on 27 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Thomas Palmer Shaw on 25 August 2022
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20 Jun 2022 |
AA |
Micro company accounts made up to 28 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 28 September 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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23 Apr 2021 |
AP01 |
Appointment of Mr Omar Soubra as a director on 22 April 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 28 September 2019
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29 May 2020 |
TM02 |
Termination of appointment of Wisteria Registrars Limited as a secretary on 28 May 2020
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28 May 2020 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 28 May 2020
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28 May 2020 |
AD01 |
Registered office address changed from Wisteria Grange Barn Pikes End Pinner HA5 2EX England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 28 May 2020
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2007
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21 Aug 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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21 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 28 September 2018
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11 Feb 2019 |
AD01 |
Registered office address changed from C/O Lawrence Hurst & Co Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 11 February 2019
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