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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03 Oct 2024 |
MR04 |
Satisfaction of charge 069451730001 in full
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Simon Forrest as a director
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21 Sep 2024 |
PSC04 |
Change of details for Mr Colin Anthony Wilkinson as a person with significant control on 21 September 2024
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21 Sep 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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05 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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19 Nov 2023 |
AP01 |
Appointment of Mr Simon Forrest as a director on 17 September 2023
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ANNOTATION
Clarification a second filed AP01 was filed on 23/09/24
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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20 Sep 2022 |
PSC01 |
Notification of James Mclaughlin as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Dr Patrick William Doyle as a person with significant control on 20 September 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Feb 2022 |
PSC04 |
Change of details for Mr Colin Anthony Wilkinson as a person with significant control on 28 February 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Jan 2021 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 78 York Street London W1H 1DP on 15 January 2021
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06 Nov 2020 |
AD01 |
Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to Dalton House 60 Windsor Avenue London SW19 2RR on 6 November 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Dec 2018 |
PSC01 |
Notification of Colin Anthony Wilkinson as a person with significant control on 9 November 2018
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