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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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2023
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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14 Feb 2024 |
AP04 |
Appointment of Lms Sheridans Ltd as a secretary on 14 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Jeremy Michael Harborne as a secretary on 13 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 2 Ivy House Road Ickenham Uxbridge Middlesex UB10 8NE England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 14 February 2024
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30 Aug 2023 |
AD01 |
Registered office address changed from Flat 1 Regency Court 112/114 Langley Road Watford Hertfordshire WD17 4RG England to 2 Ivy House Road Ickenham Uxbridge Middlesex UB108NE on 30 August 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 29 June 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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30 Apr 2021 |
PSC07 |
Cessation of Christine Massey as a person with significant control on 30 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Christine Massey as a director on 30 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Andrew Jozef Di Cesare as a director on 12 April 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 29 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 29 June 2018
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15 Aug 2018 |
AP03 |
Appointment of Mr Jeremy Michael Harborne as a secretary on 2 August 2018
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15 Aug 2018 |
TM02 |
Termination of appointment of Pauline Nesta Harborne as a secretary on 2 August 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from C/O Mrsp.Harborne Flat1 Regency Court 112/114 Langley Road Watford Herts WD17 4RG to Flat 1 Regency Court 112/114 Langley Road Watford Hertfordshire WD17 4RG on 7 August 2018
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31 Jul 2018 |
AP01 |
Appointment of Mr Jeremy Michael Harborne as a director on 30 July 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 29 June 2017
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