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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28 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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15 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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23 Oct 2020 |
MR04 |
Satisfaction of charge 107275940002 in full
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23 Oct 2020 |
MR04 |
Satisfaction of charge 107275940001 in full
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19 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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23 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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20 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/05/2018
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20 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/05/2017
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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09 May 2019 |
PSC01 |
Notification of Paul James Caraco as a person with significant control on 2 May 2019
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09 May 2019 |
PSC07 |
Cessation of Marcus Campbell Willox as a person with significant control on 2 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Marcus Campbell Willox as a director on 2 May 2019
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09 May 2019 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 9 May 2019
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 20/05/2019
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03 Jul 2018 |
AD01 |
Registered office address changed from 100 Bois Lane Amersham HP6 6DE United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 July 2018
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06 Jul 2017 |
MR01 |
Registration of charge 107275940002, created on 6 July 2017
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06 Jul 2017 |
MR01 |
Registration of charge 107275940001, created on 6 July 2017
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