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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11 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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13 Nov 2023 |
MR01 |
Registration of charge 110853370001, created on 30 October 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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14 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to The Managers Office 65 the Old Gaol Abingdon OX14 3HE on 14 April 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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21 May 2020 |
PSC01 |
Notification of Shaun Michael Dominic as a person with significant control on 30 April 2020
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21 May 2020 |
PSC07 |
Cessation of Poolway Ltd as a person with significant control on 30 April 2020
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21 May 2020 |
PSC07 |
Cessation of Bradford Securities Ltd as a person with significant control on 30 April 2020
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21 May 2020 |
PSC01 |
Notification of Amanda Ann Dominic as a person with significant control on 30 April 2020
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21 May 2020 |
AP01 |
Appointment of Mrs Amanda Ann Dominic as a director on 30 April 2020
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21 May 2020 |
TM01 |
Termination of appointment of Simon Alan Ryde as a director on 30 April 2020
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21 May 2020 |
TM01 |
Termination of appointment of Alison Laraine Ryde as a director on 30 April 2020
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21 May 2020 |
TM01 |
Termination of appointment of Michael Dominic as a director on 30 April 2020
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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14 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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05 Dec 2019 |
AD01 |
Registered office address changed from Twickenham House 20 East St Helen Street Abingdon Oxon OX14 5EA United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 5 December 2019
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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11 Dec 2017 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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