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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08 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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02 Aug 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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01 Aug 2019 |
PSC05 |
Change of details for Ramchez Gr Limited as a person with significant control on 29 March 2019
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01 Aug 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
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01 Aug 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
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18 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Mar 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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01 Nov 2018 |
AD01 |
Registered office address changed from Molteno House Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
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25 Sep 2018 |
MR01 |
Registration of charge 093716830002, created on 17 September 2018
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22 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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22 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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27 Jan 2017 |
CS01 |
Confirmation statement made on 2 January 2017 with updates
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06 Jul 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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09 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2 January 2016
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