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 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
MR04 |
Satisfaction of charge 072350530006 in full
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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20 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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14 May 2021 |
MR01 |
Registration of charge 072350530006, created on 14 May 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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22 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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01 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Jan 2019 |
AD01 |
Registered office address changed from 4 Lower Addison Gardens London W14 8BQ United Kingdom to 2 st Andrews Place Lewes East Sussex BN7 1UP on 28 January 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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05 Apr 2018 |
MR04 |
Satisfaction of charge 072350530004 in full
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05 Apr 2018 |
MR04 |
Satisfaction of charge 072350530005 in full
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28 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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29 Nov 2017 |
PSC04 |
Change of details for Mr Andrew John Melrose as a person with significant control on 1 November 2017
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29 Nov 2017 |
CH01 |
Director's details changed for Mr Andrew John Melrose on 1 November 2017
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29 Nov 2017 |
PSC04 |
Change of details for Mr Joseph Noel Leonard as a person with significant control on 1 November 2017
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29 Nov 2017 |
CH01 |
Director's details changed for Mr Joseph Noel Leonard on 1 November 2017
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08 May 2017 |
MR01 |
Registration of charge 072350530004, created on 5 May 2017
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08 May 2017 |
MR01 |
Registration of charge 072350530005, created on 5 May 2017
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