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)
|
|
14 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 21 April 2023
|
|
|
04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
16 Jul 2022 |
CH01 |
Director's details changed for Mr Shane Charles Cawood on 16 July 2022
|
|
|
16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Mr Shane Charles Cawood on 1 December 2021
|
|
|
01 Dec 2021 |
PSC04 |
Change of details for Mr Shane Charles Cawood as a person with significant control on 1 December 2021
|
|
|
07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
11 May 2021 |
CH01 |
Director's details changed for Mr Shane Charles Cawood on 11 May 2021
|
|
|
11 May 2021 |
PSC04 |
Change of details for Mr Shane Charles Cawood as a person with significant control on 11 May 2021
|
|
|
11 May 2021 |
CH03 |
Secretary's details changed for Mr Shane Charles Cawood on 11 May 2021
|
|
|
11 May 2021 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 11 May 2021
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-17
|
|
|
03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
|
|
|
15 Jul 2020 |
CH01 |
Director's details changed for Mr Shane Charles Cawood on 26 June 2020
|
|
|
15 Jul 2020 |
PSC04 |
Change of details for Mr Shane Charles Cawood as a person with significant control on 26 June 2020
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
|
|
|
14 May 2019 |
PSC04 |
Change of details for Mr Shane Charles Charlie Cawood as a person with significant control on 10 May 2019
|
|
|
14 May 2019 |
CH03 |
Secretary's details changed for Mr Shane Charles Cawood on 14 May 2019
|
|
|
14 May 2019 |
CH01 |
Director's details changed for Mr Shane Charles Cawood on 14 May 2019
|
|
|
10 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|