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)
|
|
26 Feb 2024 |
AD01 |
Registered office address changed from PO Box 5099 Maidenhead Berkshire SL60 1PG United Kingdom to 9 West End Kemsing Sevenoaks TN15 6PX on 26 February 2024
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 12 November 2022
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
14 Mar 2022 |
AA |
Total exemption full accounts made up to 12 November 2021
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from PO Box 5099 Maidehead Berkshire SL60 1PG United Kingdom to PO Box 5099 Maidenhead Berkshire SL60 1PG on 7 January 2022
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from 202-212 High Road Ilford IG1 1QB England to PO Box 5099 Maidehead Berkshire SL60 1PG on 6 January 2022
|
|
|
17 Nov 2021 |
AD01 |
Registered office address changed from The Old Bat and Ball St. Johns Hill Sevenoaks TN13 3PF England to 202-212 High Road Ilford IG1 1QB on 17 November 2021
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 12 November 2020
|
|
|
06 Aug 2021 |
PSC04 |
Change of details for Mr Eamon Mark O'connor as a person with significant control on 17 January 2020
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
|
|
|
28 Jul 2021 |
PSC07 |
Cessation of Viviane O'connor as a person with significant control on 17 January 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
02 Mar 2021 |
AA |
Accounts for a dormant company made up to 12 November 2019
|
|
|
02 Mar 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 12 November 2019
|
|
|
01 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
|
|
|
01 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2020
|
|
|
31 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
|
|
|
24 Nov 2020 |
AD01 |
Registered office address changed from PO Box 75949 Uavend 35 Station Road London NW26 9NZ United Kingdom to The Old Bat and Ball St. Johns Hill Sevenoaks TN13 3PF on 24 November 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/02/21
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/02/21
|
|
|
10 Dec 2019 |
AD01 |
Registered office address changed from PO Box 75949 35 Uavend 35 Station Road London NW26 9NZ United Kingdom to PO Box 75949 Uavend 35 Station Road London NW26 9NZ on 10 December 2019
|
|
|
10 Dec 2019 |
AD01 |
Registered office address changed from PO Box 75949 35 Uavend PO Box 75949 London NW26 9NZ United Kingdom to PO Box 75949 35 Uavend 35 Station Road London NW26 9NZ on 10 December 2019
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to PO Box 75949 35 Uavend PO Box 75949 London NW26 9NZ on 5 December 2019
|
|
|
15 Nov 2019 |
MR01 |
Registration of charge 120257600001, created on 13 November 2019
|
|