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 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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26 Feb 2024 |
AP01 |
Appointment of Mr David Charles Wiseman as a director on 21 February 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Cheryl Benton as a director on 28 January 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Raymond Stanley Philip Davies on 17 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Raymond Stanley Philip Davies as a person with significant control on 17 January 2023
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Alan Morris on 17 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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25 Feb 2021 |
PSC01 |
Notification of Raymond Stanley Philip Davies as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2021
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25 Feb 2021 |
AP04 |
Appointment of Bushey Secretaries and Registrars Limited as a secretary on 15 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 26 High Road High Road London N2 9PJ England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 25 February 2021
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07 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Shamaldas Jayantilal Raja as a director on 23 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mrs Gita Raja as a director on 26 August 2020
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27 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/10/2020
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01 Aug 2019 |
AP01 |
Appointment of Mr Shamaldas Jayantilal Raja as a director on 30 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Miram House 387 Cockfosters Road Cockfosters Barnet EN4 0JS England to 26 High Road High Road London N2 9PJ on 31 July 2019
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17 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2019 |
AD01 |
Registered office address changed from 342 Regents Park Road London N3 2LJ United Kingdom to Miram House 387 Cockfosters Road Cockfosters Barnet EN4 0JS on 10 July 2019
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