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) |
---|---|---|---|
03 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with no updates | |
03 Oct 2020 | AA | Total exemption full accounts made up to 4 April 2020 | |
27 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
10 Jul 2019 | AA | Total exemption full accounts made up to 4 April 2019 | |
21 Dec 2018 | AA | Total exemption full accounts made up to 4 April 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
21 Mar 2018 | AA | Accounts for a small company made up to 5 April 2017 | |
04 Jan 2018 | AA01 | Previous accounting period shortened from 5 April 2017 to 4 April 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
26 Jul 2017 | PSC01 | Notification of John Michael Dunsmore as a person with significant control on 21 June 2017 | |
26 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 26 July 2017 | |
11 Jul 2017 | MR04 | Satisfaction of charge 084413360001 in full | |
11 Jul 2017 | MR04 | Satisfaction of charge 084413360002 in full | |
11 Jul 2017 | MR04 | Satisfaction of charge 084413360003 in full | |
22 Jun 2017 | TM01 | Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017 | |
22 Jun 2017 | AP01 | Appointment of Mr John Michael Dunsmore as a director on 21 June 2017 | |
22 Jun 2017 | AP03 | Appointment of Lynne Dunsmore as a secretary on 21 June 2017 | |
22 Jun 2017 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG to Flat 3 12 Casson Street London E1 5LA on 22 June 2017 | |
22 Jun 2017 | TM01 | Termination of appointment of Patricia Teresa Jackson as a director on 20 June 2017 | |
22 Jun 2017 | TM02 | Termination of appointment of Sarah Cruickshank as a secretary on 20 June 2017 | |
22 Jun 2017 | TM02 | Termination of appointment of Emma Louise Greenfield as a secretary on 20 June 2017 | |
06 Jun 2017 | CH01 | Director's details changed for Mrs Patricia Teresa Jackson on 6 June 2017 | |
05 Jan 2017 | AA | Full accounts made up to 5 April 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
21 Jul 2016 | AP03 | Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 |