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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23 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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18 Apr 2024 |
PSC07 |
Cessation of Damian John George as a person with significant control on 18 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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27 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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04 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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13 Dec 2022 |
AA01 |
Current accounting period extended from 30 October 2022 to 31 December 2022
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 October 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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10 May 2021 |
CH01 |
Director's details changed for Mr Graham Harold Tennant on 20 April 2021
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10 May 2021 |
CH03 |
Secretary's details changed for Mr Damian John George on 20 April 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Damian John George on 20 April 2021
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10 May 2021 |
AD01 |
Registered office address changed from First Floor, Jebsen House 53-61 High Street Ruislip Middx HA4 7BD England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 10 May 2021
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26 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 October 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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19 Apr 2021 |
AD01 |
Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middx HA4 7BD on 19 April 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Dec 2020 |
PSC04 |
Change of details for Mr Graham Harold Tennant as a person with significant control on 23 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of Ryota Hayashi as a person with significant control on 23 November 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Damian John George as a person with significant control on 23 November 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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13 Sep 2019 |
TM01 |
Termination of appointment of Robert Michael Brockington as a director on 25 July 2019
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