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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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 1 Bateman Road London E4 8nd on 27 October 2023
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17 May 2023 |
AD01 |
Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 17 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Apr 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 13/09/21
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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08 Oct 2019 |
AD01 |
Registered office address changed from 8th Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2018 |
PSC07 |
Cessation of Sheena Coombs as a person with significant control on 1 January 2018
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05 Dec 2018 |
PSC04 |
Change of details for Mr Philip Stephen Laing as a person with significant control on 1 January 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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04 May 2018 |
PSC04 |
Change of details for Ms Sheena Coombes as a person with significant control on 4 May 2018
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