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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06 May 2024 |
PSC07 |
Cessation of Robert Vincent Mcinnes as a person with significant control on 30 April 2024
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06 May 2024 |
TM01 |
Termination of appointment of Robert Vincent Mcinnes as a director on 30 April 2023
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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26 May 2020 |
AD01 |
Registered office address changed from 146-148 Newington Butts Kennington Park Rd. London SE11 4RN United Kingdom to 165B Kennington Lane London SE11 4EZ on 26 May 2020
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13 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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13 Sep 2018 |
PSC01 |
Notification of Robert Vincent Mcinnes as a person with significant control on 13 September 2018
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13 Sep 2018 |
PSC01 |
Notification of Marcus Royal Tate as a person with significant control on 13 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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13 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-06
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05 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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21 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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15 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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03 Jan 2018 |
AD01 |
Registered office address changed from 52 Upper Street 211 Business Design Centre Islington London N1 0QH England to 146-148 Newington Butts Kennington Park Rd. London SE11 4RN on 3 January 2018
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24 May 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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11 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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