Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
|
|
|
16 Feb 2023 |
AD01 |
Registered office address changed from 39 Yewfield Road London NW10 9TD England to 85 Sutton Road Watford WD17 2QG on 16 February 2023
|
|
|
21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
|
|
|
31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
26 May 2020 |
AP01 |
Appointment of Stuart Laurence Levy as a director on 26 May 2020
|
|
|
26 May 2020 |
TM01 |
Termination of appointment of Theodore David Matthew as a director on 26 May 2020
|
|
|
26 May 2020 |
PSC01 |
Notification of Stuart Laurence Levy as a person with significant control on 26 May 2020
|
|
|
26 May 2020 |
PSC07 |
Cessation of Theodore David Matthew as a person with significant control on 26 May 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
|
|
|
03 Mar 2020 |
AD02 |
Register inspection address has been changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to The Barn, 16 Nascot Place Watford WD17 4QT
|
|
|
03 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
|
|
|
30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
21 Dec 2017 |
AP01 |
Appointment of Theodore David Matthew as a director on 21 December 2017
|
|
|
21 Dec 2017 |
PSC01 |
Notification of Theodore David Matthew as a person with significant control on 21 December 2017
|
|
|
21 Dec 2017 |
PSC07 |
Cessation of Stephen Anthony Swain as a person with significant control on 21 December 2017
|
|
|
21 Dec 2017 |
TM01 |
Termination of appointment of Stephen Anthony Swain as a director on 21 December 2017
|
|
|
21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
|
|
|
21 Dec 2017 |
AD01 |
Registered office address changed from Pbc Dallam Court Dallam Lane Warrington WA2 7LT England to 39 Yewfield Road London NW10 9TD on 21 December 2017
|
|