Company Results (links open in a new window)
|
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)
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 May 2023 |
AD01 |
Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Oct 2022 |
MR01 |
Registration of charge 097270830008, created on 19 October 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of John David Webber as a director on 31 December 2021
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Mr Daniel Alexander Webber as a director on 1 June 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
|
|
|
20 Dec 2019 |
MR01 |
Registration of charge 097270830006, created on 17 December 2019
|
|
|
20 Dec 2019 |
MR01 |
Registration of charge 097270830007, created on 17 December 2019
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Aug 2019 |
CH01 |
Director's details changed for Mr Lionel Gerald Curry on 1 July 2019
|
|
|
07 Jun 2019 |
AD01 |
Registered office address changed from C/O B Webber Holdings Limited Suite 1, 1st Floor 1 Duchess Street London W1W 6AN to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 7 June 2019
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
|
|
|
07 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
05 Jul 2018 |
MR01 |
Registration of charge 097270830005, created on 21 June 2018
|
|
|
10 Nov 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
|
|
|
13 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
|
|
|
21 Jul 2017 |
MR01 |
Registration of charge 097270830003, created on 10 July 2017
|
|
|
21 Jul 2017 |
MR01 |
Registration of charge 097270830004, created on 10 July 2017
|
|