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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25 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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25 May 2024 |
PSC01 |
Notification of Christopher James Turner as a person with significant control on 3 May 2024
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25 May 2024 |
PSC07 |
Cessation of Alexandra Upsdell as a person with significant control on 3 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Alexandra Margaret Upsdell as a director on 3 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Christopher James Turner as a director on 3 May 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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20 Dec 2021 |
PSC04 |
Change of details for Miss Alexandra Upsdell as a person with significant control on 15 November 2021
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20 Dec 2021 |
PSC07 |
Cessation of Mark James Parsons as a person with significant control on 15 November 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Mark James Parsons as a director on 15 November 2021
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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27 Nov 2019 |
AD01 |
Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 27 November 2019
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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03 Aug 2018 |
AD01 |
Registered office address changed from 202 Northolt Road South Harrow HA2 0EX United Kingdom to 467 Rayners Lane Pinner HA5 5ET on 3 August 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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06 Feb 2018 |
PSC01 |
Notification of Mark James Parsons as a person with significant control on 17 January 2018
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06 Feb 2018 |
PSC01 |
Notification of Alexandra Upsdell as a person with significant control on 17 January 2018
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06 Feb 2018 |
PSC07 |
Cessation of Tmok Services Limited as a person with significant control on 17 January 2018
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