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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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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16 Feb 2024 |
SH02 |
Sub-division of shares on 1 February 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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12 Apr 2022 |
MR01 |
Registration of charge 049473160004, created on 8 April 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Aug 2021 |
PSC01 |
Notification of Jacqueline Dorne Green as a person with significant control on 6 April 2016
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19 Aug 2021 |
PSC01 |
Notification of Basil Stanley Green as a person with significant control on 6 April 2016
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18 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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24 Feb 2021 |
AP03 |
Appointment of Mr Tobias Oliver Green as a secretary on 24 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Jacqueline Dorne Green as a secretary on 24 February 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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11 Jan 2019 |
AD01 |
Registered office address changed from C/O L W P Accounts Preparation Ltd, 1 Bentinck Street London W1U 2ED to Chesca Head Office Unit a to D 2 Tufnell Park Road London N7 0DP on 11 January 2019
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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23 Sep 2016 |
AA |
Total exemption full accounts made up to 31 January 2016
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21 Jul 2016 |
CS01 |
Confirmation statement made on 19 July 2016 with updates
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