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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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01 Jan 2023 |
PSC01 |
Notification of Harshad Naranbhai Mistry as a person with significant control on 19 December 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Jan 2022 |
AD02 |
Register inspection address has been changed from 5 Colham Mill Road Colham Mill Road West Drayton UB7 7AD England to 77 Wilton Road Sparkhill Birmingham B11 4PP
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02 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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31 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 5 Colham Mill Road Colham Mill Road West Drayton UB7 7AD
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16 Nov 2021 |
TM01 |
Termination of appointment of Ian Haig as a director on 16 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 21 Hillersdon Avenue Edgware Middlesex HA8 7SG England to 72 Wilton Road Sparkhill Birmingham B11 4PP on 16 November 2021
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24 May 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to 21 Hillersdon Avenue Edgware Middlesex HA8 7SG on 24 May 2021
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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23 Jun 2020 |
AD01 |
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England to 119 the Hub 300 Kensal Road London W10 5BE on 23 June 2020
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07 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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20 Feb 2020 |
AP01 |
Appointment of Mr Harshad Naranbhai Mistry as a director on 24 October 2018
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20 Feb 2020 |
AP01 |
Appointment of Mr Robert Alexander Norris as a director on 24 October 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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12 Dec 2018 |
AD01 |
Registered office address changed from 5 Colham Mill Road Colham Mill Road West Drayton UB7 7AD England to 2 Bath Place Rivington Street London EC2A 3DR on 12 December 2018
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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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20 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 5 Colham Mill Road Colham Mill Road West Drayton UB7 7AD
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20 Sep 2018 |
AD02 |
Register inspection address has been changed to 5 Colham Mill Road Colham Mill Road West Drayton UB7 7AD
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20 Sep 2018 |
AD01 |
Registered office address changed from 71 Queen Victoria Steet London EC4V 4BE United Kingdom to 5 Colham Mill Road Colham Mill Road West Drayton UB7 7AD on 20 September 2018
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