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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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2019
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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2020
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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2021
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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 5 April 2023
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05 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
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02 Nov 2022 |
CH03 |
Secretary's details changed for Richard George Brunskill on 15 September 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023
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08 Nov 2021 |
AA |
Micro company accounts made up to 5 April 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Apr 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 5 April 2021
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15 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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15 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023
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21 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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20 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr. Anthony Felice Letterese on 12 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mr. Anthony Felice Letterese as a director on 11 September 2018
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12 Sep 2018 |
TM01 |
Termination of appointment of Edward Mier-Jedrzejowicz as a director on 11 September 2018
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09 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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16 Feb 2018 |
AD01 |
Registered office address changed from Philip Hudson & Co Chartered Accountants 454-458 Chiswick High Road London W4 5TT to 1 Parkshot Richmond Surrey TW9 2rd on 16 February 2018
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